from: Mitchell George <wwx.file@yahoo.com>
reply-to: centerpayment9@gmail.com
date: Jun 28, 2020, 3:05 AM
subject: Attention
mailed-by: yahoo.com
Attention
We (Money Gram Service ) wish to inform you that our Government has paid part of the fees needed for the final release of your funds of US$10,000.00 dollars to you this month through our Money Gram Office to avoid you sending much money scammer again.
And for your information the maximum amount you will be receiving started today is $10,000.00 dollars till your total funds of US$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of US$10,000.00 today through our payment system here before we find out that your payment file need to be renew from world Bank Central System.
We listed below for your first payment of $10,000.00 dollars has been sent in your name today but you will not pick up the money unless you send the fee of US$150.00 dollars required to renew and reconfirm your payment file to us through the World Bank Central System.
Below your first payment details to pick up today,
Check it on this website https://secure.moneygram.com/embed/track
Sender's Name:---Johnson Williams
Reference : ----36360857
Text Question:---Sent
Answer: ----- Yes
Amount: ----US$10,000 (Available for pick up by receiver)
Final urgent in sending us the US$150.00 dollars to enable us proceed on reconfirm your payment file from the world Bank central System.If you are ready then respond so that i will send you the details on who to send the fee for the cost of renewing your payment file.
Finally Notice: This payment you are receiving is coming directly from the World Bank assistance programmable 2020 promo, so its risk free and MONEY Gram OFFICE has agreed to start sending your payment immediately once you meet up with our demand in this letter.
Yours respectfully,
Mitchell George
Director MoneyGram Service
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mitchell George - Money Gram - centerpayment9@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mitchell George - Money Gram - centerpayment9@gmail.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.