from: NELLY ADAMS <at310@jcom.zaq.ne.jp>
reply-to: westernu107@gmail.com
date: Jan 11, 2021, 2:49 AM
subject: TEXT OR CALL ( +1309-233-7814 )
mailed-by: jcom.zaq.ne.jp
This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of 30Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $8000.00usd until we complete the total payment of $30 Million us dollars to you and right now your first payment of $8000, has been paid today to your name and below is the Money Gram Payment information of your today payment:
Sender's name::: Nelly NNAJI
Amount Sent:::::: $8,000.00
MTCN. : #75834025
Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here:
Your Full Name-----
Your Address-------
Your email address--
Your phone number ---
TEXT OR CALL ( +1309-233-7814 )
Thank You
Mr John Jerry
The Management Of Money Gram
St. Paul, MN. 55104 United States Of America
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John Jerry - Money Gram - westernu107@gmail.com
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John Jerry - Money Gram - westernu107@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.