from: Mr. Peggy Vaughan <couriercompany768@gmail.com>
reply-to: diplomatiagen7854@outlook.com
date: Apr 5, 2021, 3:02 PM
subject: REFERENCE NUMBER #65087505= US$7000,00
mailed-by: gmail.com
Greetings From Money Gram
My name is Mrs. Peggy Vaughan, I am the manager of MoneyGram department in Washington, DC United States, https://ir.moneygram.com/board-directors/peggy-vaughan
I am here to inform you that a man came to our office this Morning his name is John Ward he told us that he is your Brother living in London he said that you are dead accident about two months ago on your way going to work and before your death you told him that you have fund worth of $3.5 million dollars cost of $98.00 to receive the fund worth of $3.5 million and he came here with the $98.00 dollars for the activation this your REFERENCE NUMBER #65087505 to pick up your first payment of US$7000,00.today
If real you are dead may your soul rest in perfect peace AMEN, but if you are alive please due call us or get back to us with the $98.00 dollars activation fee of the REFERENCE NUMBER #65087505 today and pick up your first payment of US$7000,00 today okay.
If I did not hear from you today with the activation fee then I will collect the $98.00 dollars activation fee from MR John Ward and give him this information to starting pick your daily US$7000,00 from our Money Gram office around
But if you are still alive use this information to pick up your first payment of (US$7000.00 next 2 hours after you send the $98.00 right now) We advise you to try as much as possible to see that you send the activation fee immediately after you receive this message. Buy $98.00 Steam Wallet card or Google Play Card
Sender's name==John P. William
Text Question==Color?
Answer== Green
Amount=US$7000.00
Moneygram REFERENCE NUMBER: )#65087505
We still have precisely more than 3 reference numbers of payment information to be sent to you as you receive $7000 today. Please note that your payment was programmed to be released via MoneyGram payment which was effectively carried out.
Yours Faithfully
Peggy Vaughan
Mrs. Peggy Vaughan
Director Money Gram/ Telex Dept.
Address: 1786 Florida Ave NW, Washington, DC 20009, United States
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Peggy Vaughan - Money Gram - diplomatiagen7854@outlook.com
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Peggy Vaughan - Money Gram - diplomatiagen7854@outlook.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.