from: Money Gram Payment <mgrampayoffice@gmail.com>
date: May 10, 2020, 10:49 PM
subject: Ref: 54460297
mailed-by: gmail.com
Money Gram Money Transfer Worldwide
Payment Order File. MG/2018/2019
Dear Customer
We are here to inform you about our final
conclusion to commence your compensation
payment through Money Gram Transfer at
maximum of $5,000 daily until your
$1.5 Million USD is completely transferred
to you accordingly.
I'm the accountant officer Mr. Robert Ibe
and have been resigned as the Director of
supervision on your 2020 year auditing
program and has signed your installment
payment with first $5,000 transfer in your
name today and need you to contact us back
on email or call below phone number with
your Valid ID, mobile phone number to verify
your name with Ref: 54460297 and post your
first $5,000 transfer available for pickup
in your city within 5mins.
Name: Mr. Robert Ibe
Email: mgrampayoffice@gmail.com
So hasten up and give the agent a call to
process your payment at once. Ask him for
the Ref sender name to pick up your first
payment of $5,000.Once again congratulations.
Thanks for your patient and cooperation.
We give you best of our services
Mr. Robert Ibe
Director of supervision,
2019 Auditing Program
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Ibe - Money Gram - mgrampayoffice@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Robert Ibe - Money Gram - mgrampayoffice@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.