from: Mr. Ken Poonoosamy <test@mail.qdztrk.com>
reply-to: moneygramgram336@outlook.com
to: Recipients <test@mail.qdztrk.com>
date: Dec 4, 2021, 5:30 PM
subject: ***SPAM*** Attention, Money transfer 5
Attention, Money transfer
I write to you in respect of your Outstanding Compensation funds valued at $2,850,000.00 USD, which were released and allocated to you through the help of the Economic Development Board in conjunction with Foreign Claims Settlement Commission. And we have resolved to pay your Compensation funds through Money Gram money transfer service.We have already deposited your funds with Money Gram. You will have access to your funds once you get in touch with the Money Gram Office via Email: ( moneygramgram336@outlook.com ). Payment agreement with Money Gram is for you to start receiving US$7,000.00 USD daily until the total sum of $2,850,000.00 USD is completely transferred to you through Money Gram money transfer service.
Note, your first payment has been sent, and it is available to be picked up by you. Money Transfer Control Number ( MTCN) will not be given to you here for security reasons, you will have to contact Money Gram Office through the email above, ask them to give you MTCN to pick up your first installment payment. The reason we chose to pay your Compensation funds through Money Gram service is that Money Gram is worldwide financial services, and is a quick and reliable way to send and receive money.Furthermore, you are expected to re-confirm your full receiving information to the Money Gram for verification and confirmation.
Your Full Name
Country
City
Nationality
Address
Valid Phone Number
So, contact the director of the Money Gram to receive your Compensation Funds.
Regards
Mr. Ken Poonoosamy
Chief Executive Officer of the Economic Development Board.
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Ken Poonoosamy - Economic Development Board - moneygramgram336@outlook.com
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Ken Poonoosamy - Economic Development Board - moneygramgram336@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.