from: Mr John William <diplomatagent987@gmail.com>
reply-to: ob5690886@gmail.com
date: Jan 9, 2021, 4:33 PM
subject: Money Transfer Control Number [MTCN (35456476)
mailed-by: gmail.com
Dear customer
This is to notify you that all our customer about the latest
development concerning all the payment that are left in our custody,
which yours are inclusive beside your.money gram office is now
offering for 2021 to help all our customer to received they funds of
$30.8 million USD which you will be picked up and $5000 usd per
day.Here is what we need from you to complete the transfer immediately
you received it today,
Address..................................
Telephone..............................
Country.................................
Occupation............................
Copy of id.............................
Bellow is your first payment for $5000 usd sent today in your name.
Transfer Static: Amount Transferred: Transfer Sending Fee:
First Transfer:..............$5000.00
Money Transfer Control Number [MTCN (35456476 )
Senders Name:............John William
so you will pay for activate transfer fee and just buy Steam Wallet
card or i tunes card of $50 and scratch it very well and snap it
picture send to me because that is the best way without cost you any
transfer fee
Dear Beneficiary, Your mtcn of $5000 usd is showing available for pick up
REGARDS,
Mr John William
Email :( ob5690886@gmail.com )
money gram office Supervisor
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John William - Money Gram - ob5690886@gmail.com
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
John William - Money Gram - ob5690886@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.