from: MONEY GRAM SERVICES <filwiesoofice@gmail.com>
reply-to: money_grams@citromail.hu
date: Mar 5, 2021, 11:12 AM
subject: SPECIAL BONUS / PROMOTION OF MONEYGRAM MAIN OFFICE
mailed-by: gmail.com
FROM THE OFFICE MONEY GRAM COMPENSATIONS BONUS ORGANIZERS.
PAYMENT NOTIFICATION:
SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR FUND OR IT WILL
BE CANCELLED.e-MAIL:( money_grams@citromail.hu )
Attn:Beneficiary
This is to inform you about the latest RESOLVED by the Board of
Directors in respect to your unclaimed fund which have been in our
custody for a long period till date. We learnt that you were asked to
pay some certain amount in order to receive your your of which you
could not then, due to one reason or the other. Now Western Union
Department here is offering you a (SPECIAL BONUS PROMOTION) to help
you in receiving your total fund in our custody. In other words, we
are now need only $50 from you for renewal fee of your old payment
file which was expired to enable you start receiving your unclaimed
fund left in our custody.
Meanwhile, this is the last opportunity for you to receive your
(FUNDS) and you are advised for your best interest to comply
immediately with this resolution and you will start receiving your
funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4
days) of this notice and you fail to make the renewal payment as
required, then we will convert the funds to a Government account as
the law stipulates here which will result in cancellation of your
payment. Also Note that after (3 weeks) of this notice, we shall enter
for a new project for the year and that is our reason for offering you
this help, so do not fail to comply.
You are hereby advised to contact the paying officer as directed and
send your details as stated below and also pay the ($50.00)
immediately, so that we can align your first installment in our
PAYMENT DATABASE to enable you to start receiving your payment from
tomorrow after the payment of ($50) you will start receiving your
money every day ($4,500 X 2) niether through Western Union or
MoneyGram preferably by you ($9,000) until the full payment of
($850,000.00) is completed. The total sum you will be receiving per
day is ($9,000) in two payment ($4,500 X 2)
To guarantee and expedite the launch of your first installment as
scheduled, we accept gift cards such as: Itune card or Steam wallet.
Therefore, you have the right to buy any of this card, scratch it and
forward to this email, upon the receipt I will release your first
installment on the same day.
Thanking you for your Anticipated Co-operations.
Respectfully Yours.
Dr Allen Smith
Payment Department
Customercare Number:+229-518-574-82
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Dr Allen Smith - Money Gram - money_grams@citromail.hu
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Allen Smith - Money Gram - money_grams@citromail.hu
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.