from: OFFICE <hellis.dollis20202@yahoo.com>
reply-to: ooogusa201988@gmail.com
date: Aug 25, 2020, 8:24 AM
subject: PICK YOUR $5000 NOW
mailed-by: gmail.com
signed-by: yahoo.com
ATTENTION:
I am Mrs Sandra Nnaji , FROM MONEY GRAM I WANT TO NOTIFY YOU THAT YOUR FIRST PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP YOUR MONEY WITH THE BELOW DETAIL TILL THE $100,000 US DOLLARS WILL FINISH TRACK IT WITH THIS WEBSITE( HTTPS://SECURE.MONEY GRAM.COM/TRACK_) ONCE YOU COMPLY BY PAYING $50 WE CHANGE THE INFORMATION TO YOUR NAME IMMEDIATELY BECAUSE THERE IS MISTAKE DURING SENDING.INSTEAD OF 2020 DATE HE WROTE 2017 DATE.SO BE READ TO PAY THE $50 AND LET YOUR NAME BE ON PICKING INFORMATION.EMAIL:( flemoffice2019@gmail.com )
SENDER NAME:--------NNAJI
MTCN NUMBER:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$5000.00 USD
You can pay the activation by iTunes card $50usd for first payment
BEST REGARDS.
MRS SANDRA
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Sandra Nnaji - Money Gram - ooogusa201988@gmail.com
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Sandra Nnaji - Money Gram - ooogusa201988@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.