from: MONEY GRAM INTERNATIONAL TRANSFER GENERAL MANAGER <kpadonouagbodanderolande@gmail.com>
reply-to: westernunionh98@gmail.com
date: Jan 17, 2022, 11:11 PM
subject: Good News Ref# 54218756
mailed-by: gmail.com
Welcome to Money Gram Money Transfer
Good News Ref# 54218756 Sender KARL JOHN
Dear Beneficiary,
This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of US$25.00 to receive all their payment abandoned in
our custody.
Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..
Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.
click here to view your transaction status; Ref:# 54218756 (Track the MTCN by
visiting
https://secure.moneygram.com/track
Your payment is available.
1) Senders Name: KARL JOHN
2) MTCN Number: 54218756
3) Amount: $2,500.00 USD
Track it with this link: https://secure.moneygram.com/track
So be advise to send the US$25.00 immediately VIA GIFT CARD,APPLE
ITUNES,STEAM WALLET ,GOOGLE PLAY. So that we will register your
payment and start receiving $2,500.00. as from Today. Be advise that
there is no time again for us to call any person on phone. After the
payment of $25. you will start receiving your money every day
$2,500.00
through Western Union and Money Gram until the full payment of
US$500.000.00 is completed. So what you will be receiving per day is
$2,500.00.
The moment I receive the payment of US$25, i will release the first payment
information’s of US$2,500.00 to you and you will pick up the money and i will
send you another payment for pick up.
YOUR IN SERVICE,
MR.Paul Walker,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER .
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Paul Walker - Money Gram - westernunionh98@gmail.com
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Paul Walker - Money Gram - westernunionh98@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.