from: From Money Gram Money Transfer Office. <efccdepartment31@gmail.com>
reply-to: bantran72@outlook.com
date: Apr 20, 2021, 2:35 PM
subject: Good News to you,we transferred $5000 to you..
mailed-by: gmail.com
Good News (#3314251*!!
There is a Good News to you,we transferred $5000 to you By Money Gram Money Transfer here is the code Number #3314251** but this must be activate with small amount $50 before you will pick it up today, we are here to serve you best without Delaying your payment today but make any chance to buy Steam Card $50 or Google Play card or iTunes card send to us to complete you the REF# Number to pick up your first $5000 today,and It will continue sending until you received all your total funds to you every day until your total funds $950,000.00 usd complete transferred to you, This $5000 you will pick it up after 45 minutes you send this fee today, Please do urgent and get back to us to pick up your $5000 before 45 minutes.
Get back to us with card Picture.
Contact email::(bantran72@outlook.com)
Thank You
Best Regard,
Mrs.Charles Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Williams - Money Gram - bantran72@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charles Williams - Money Gram - bantran72@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.