from: Mr. Andrew Scott <moneygram0000@yahoo.com>
reply-to: "moneygram0000@yahoo.com" <moneygram0000@yahoo.com>
date: Oct 26, 2020, 10:53 PM
subject: Attention
mailed-by: gmail.com
signed-by: yahoo.com
MoneyGram online transfer
Good day please we have finally loaded your conpensation fund in MoneyGram online transfer. Here is the tracking sender name and mtnc number to pick up your $3,500 Daly until the total sum of $2.3 of your conpensation fund is finished..
Sender's Name:,,,,,,,,,,,,,,,,,, ( PATRICK DEGBOGBAHOUN )
Reference number,,,,,,,,,,,,,,,,number#78461622,
Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$3,500
MONEY GRAM WEBSITE: ( https://secure.moneygram.com/embed/track )
But you are to confirm us your bank details so we can reactivate the sender name to enable you pick up the money immediately after the reactivation of the sender name.
The reactivation fee will cost you the sum of $80 that is the only required fee to pay in the total activation of your fund. Once all is done immediately your shall receive your first payment thanks.
Mr Andrew Scott
MoneyGram online transfer agent
28 St. Andrew
Str. Oklahoma City USA
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Andrew Scott - Money Gram - moneygram0000@yahoo.com
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Andrew Scott - Money Gram - moneygram0000@yahoo.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.