from: money gramoffice <moneygramoffice278@gmail.com>
date: May 4, 2022, 6:34 PM
subject: ATTENTION Your payment of £1.5Million GBP has been approved.
mailed-by: gmail.com
ATTENTION Your payment of £1.5Million GBP has been approved.
This is to inform now that your payment of £1.5Million GBP has been approved by United Nations (UN) financial department and you will be receiving £5,000.00 Pounds daily through Via Money Gram Office in your country as it has been program, since you was unable to raise the rest of £350.00 Pounds needed for the purpose of signing your ownership document, we have cut the fee down to £100.00 Pounds and once you send it today then your first payment of £5,000.00 Pounds will be release to you immediately after the payment because we cancel the payment yesterday because of you delay and once you send the £100.00 Pounds today, your first payment of £5,000.00 Pounds will be update immediately then you will be able to pick up your first payment of £5,000.00 Pounds through Via Money Gram Office in your country today without any further delay again Okay
(Track the MTCN track) by visiting:::::: https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N):99916693
Sender First Name:Gregory
Sender Last Name:Miles
Amount Sent=£5,000.00 Pounds
Please make sure that you reconfirm your information below to him to avoid wrong payment
Your Full Name...
Your Current Address...
Your Private Phone number..
Your WhatsApp number...
The only fee you are required to pay is £100.00 Pounds for signing of your ownership document today because that's the only thing holding your first payment of £5,000.00 Pounds right now.
HERE IS THE PAYMENT INFO YOU WILL USE TO SEND THE FEE OF £100.00 Pounds THROUGH VIA MONEY GRAM OR RIA MONEY TRANSFER OR WORLD REMIT OK
RECEIVER NAME:....... FRANK
LAST NAME............ AMA
COUNTRY.............BENIN REPUBLIC
CITY...............COTONOU
Phone Number +229-6351-7930
Address........ Agata Porto Novo
AMOUNT:.........£100.00 Pounds
MTCN:............
SENDER NAME:.....
SENDER PHONE NUMBER....
SENDER COUNTRY........
Thanks
Regarding
Email.(moneygramoffice278@gmail.com)
MR. MICHAEL Chris
MONEY GRAM DIRECTOR BENIN REPUBLIC
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Michael Chris - Money Gram - moneygramoffice278@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Michael Chris - Money Gram - moneygramoffice278@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.