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Dr Peter Perry - Money Gram - officemoneygram1011@gmail.com

Posted: 16 February 2021
by WE-R-LEGION
from: Dr. Peter Perry <perry@gmail.com>
reply-to: officemoneygram1011@gmail.com
date: Feb 16, 2021, 5:47 PM
subject: Attention: My Dear
mailed-by: gmail.com

Attention: My Dear

We writing to inform you that Information reaching us from our corporate headquarters now, states that you only have 24hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total fund $6.5million Before start Sending It to you every day payment Until Finish, since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $100 Above since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee Like $100 or To Up;we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $100, $150, or $200 Any one you have there Send it Through GOOGLE PLAY CARD Remember that you can not pick it up the money due to it is on hold the transfer charge of any Amount you have at hand
out of Listed,

USE THIS LINK TRACK YOUR MTCN IS AVAILABLE

https://secure.moneygram.com/embed/track

Pickup Amount: $5,000.00 USD

MG REFERENCE: 36360857

Sender's Name: Johnny Williams

MG Ref#: 36360857

Estimated Destination FCY Amount: US Dollars $5,000.00

Exchange Rate: 1 EUR = 1.09073 USD

Tax Invoice No: 5113-091-150430-125539

GST @1.00000 USD

Transaction Amount: US$5,000.00

Total Amount Payable: US$5,000.00

Purpose Code: Transaction of 1.00000 USD

AND BELOW

Test Question: WHAT COLOR

Answer: WHITE

To check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track

And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee through GOOGLE PLAY CARD,

send us the I TUNES GIFT CARD immediately you scratch the card well before you attached it the GOOGLE PLAY CARD and immediately we confirm the transfer fee we will send you the first receipt of your $5000:00 today and not tomorrow

Advice you to send the fee through GOOGLE PLAY CARD because is very easier

With best Regards,
Dr. Peter Perry
From Money Gram
office of Money Gram payment

Dr Peter Perry - Money Gram - wdiplomaticmark@gmail.com

Posted: 18 February 2021
by Screen Grab
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr. Peter Perry <whiteterry274@gmail.com>
reply-to: wdiplomaticmark@gmail.com
date: Feb 18, 2021, 3:16 PM
subject: Attention: My Dear
mailed-by: gmail.com