from: MoneyGram <colocino631@gmail.com>
reply-to: m_gram111@outlook.com
date: Nov 1, 2023, 1:20 PM
subject: WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION OXNARD CALIFORNIA
mailed-by: gmail.com
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION OXNARD CALIFORNIA
Address: 1271 Saviers Road
Oxnard, California, postal code: 93030
E-MAIL: officefile3@post.com
DATE: 01/11/2023
Attention Dear Esteemed Customer,
This is to notify you about the latest development concerning all
the payments that are left in our custody, which yours is inclusive.
You were given a Clearance fee of $350.00 previously in order to
receive your payment contract/ winning and Inheritance funds in total
sum of $1.2million USD which we did not hear from you for a Long time
now due to reasons only known to you.
We are writing to hear from you today because MONEY GRAM Money
Transfer is still offering the Special BONUS which began today during
this new month to help all our customers that are having their payment
in our custody due to the Clearance charges. In other words we are now
requesting that you should pay only the sum of $91.00 to renew your
file and start receiving your daily payments of $5000 for your
abandoned fund in our custody. You are hereby instructed to send this
$91.00 to renew your file. You have to comply so that your funds shall
be transferred to your designated address.
We do not want any further delay in the transfer of your fund,
therefore your first payment of $5000 was sent in your name already
and once your file is renewed, our next message to you would contain
the transfer details for you to pick up your money gram payment of
$5000 twice today. You are advised for your own benefit to go ahead
now to your nearest money gram or western union office and send the
renewal fee which is the only fee you are expected to pay for the
transfer of your fund.
But remember that if you fail to make the payment from today till on
FRIDAY,to avoid a problem we shall cancel the payment completely for
now. So be advised to send the amount of $91.00 immediately so that we
will register your payment file and you will start receiving your
daily payment of $5000 instead of our initial amount of $3500 to
enable us to finish transferring it to you on time. Be advised that we
can receive your call
This is what we needed from you
Full Name
Crruent address
PH#
Text Question and answer
After the payment of $91.00 you will start receiving your daily $5000
through this our Money Gram Money Transfer twice a day.
Send the money Via MONEYGRAM Transfer Or RIA TRANSFER, send it with
this information below,
Receiver's name====== Georgette A. Navarro
Country ========USA
City ===== Oxnard, California
Text Question ===== Good
Answer======= Good
Amount====== $91.00
MTCN==========
Full Sender's Name and Address=======
The moment I receive your payment, you will get the first payment
information of $5000 within an hour and you will pick up the money and
I will continue to send you $5000.00 twice daily till you have
finished receiving your total funds of $1.2million USD.
My Regards to your family.
YOURS SINCERELY
MRS. Georgette Adel
Email: moneygram7745@outlook.com
Text Or Call me here: SMS +1 805 818 6496
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Georgette Adel - Money Gram - m_gram111@outlook.com
NOTICE: The Emails Below Are All Scams.
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Georgette Adel - Money Gram - m_gram111@outlook.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.