from: MONEY GRAM GLOBAL MONEY TRANSFER <ww.moneygramheadoffice@usa.com> via mail.com
date: Oct 26, 2020, 1:58 AM
subject: URGENT ATTENTION PLEASE:
mailed-by: gmail.com
signed-by: mail.com
Dear Valued Customer,
We have tried to contact you several times but it appears that our
notification message was not arriving and as such we were unable to send
you the Money Transfer Control Number (MTCN) of your $4,200,000,00 USD
deposited with us by the United Nations in collaboration with the European
Union. Your email address was the only information that UN gave us so we
can transfer the funds deposited to you. The United Nations is helping
people around the world improve the effect of the global financial crisis
that continues to plague families in the face of slow national economic
recovery. So every year since 2014 Thirteen Beneficiaries around the Globe
are selected and awarded the sum of $4,200,000,00USD.
Note: You were selected among the recipients of UN Grants and I personally
advise you to use the funds wisely. However, we need your information as
follows to initiate the transaction due process:
1. Full name of recipient:
2. Address of recipient:
3. Country of recipient:
4. Phone number of recipient:
5. Occupation of recipient :
6. Receiver Identity Card Or Valid International Passport:
With the requested data we can begin facilitating your transfer of funds to
you.
Best Regards
Mr Bernstein Mark
Call or Text +1 (608) 384-3337.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bernstein Mark - Money Gram - ww.moneygramheadoffice@usa.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.
Bernstein Mark - Money Gram - ww.moneygramheadoffice@usa.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.