from: Money Gram Transfer <moneygra011@gmail.com>
date: Jun 16, 2021, 4:37 PM
subject: MONEYGRAM@MONEY TRANSFER AGENT LOCATION
mailed-by: gmail.com
MONEYGRAM@MONEY TRANSFER AGENT LOCATION
We acknowledge the receipt of your email in regard to your fund Two
Million Five hundred thousand (US$2.5 Million USD) deposited here by
The United Nations, (UN) to be transferred to you. For security
reasons and to safe guard of your funds,
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful right to
claim your fund without any further delay.
Having said all this, it's my great pleasure to inform you that the
first sum of $5,000.00 USD has being sent in your name,Please note
that the above transaction has not been authorized to pick up, the
reason why you cannot pick up the $5,000.00 USD right now is because
the service fee has not been send to us which is the only fee that is
putting your fund on hold, on which without the service fee your fund
cannot be authorized to pick up, so in your best interest, I hereby
advised you to send the services fee so that you can be able to pick
up your payment at any Money Gram agent location in your Country,
The reason why the service fee cannot be deducted from your fund is
because your fund has been insured by the depositor, this is in
accordance with section 13(1)(n) of the national monetary act as
adopted in 1999 and amended on 3rd July 2006 by the constitutional
assembly. This is to protect beneficiary and to avoid misappropriation
of funds. So you have to send the service fee of $160.00 USD to enable
us authorize your fund to pick up.
The status of your first transfer payment of $5,000.00 USD is
available for you but you will not pick it until you pay the needed
$160.00 for the ACTIVATION and signing of your MONEY GRAM Transfer
Papers by the Federal High Court of justice for Immediately and your
first transfer of the $5,000.00 will be on INSTANT release after we
confirm the $160.00 USD in this office today,
The $160.00 USD will be send via steam wallet gift
The service fee should be sent to us within three (3) working days,
failure to meet up with this will lead to automatic transaction
cancellation,
Regards Mr. John Williams foreign operation manager
Management of Money Gram transfer
Email: moneygra011@gmail.com
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John Williams - Money Gram - moneygra011@gmail.com
NOTICE: The Emails Below Are All Scams.
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John Williams - Money Gram - moneygra011@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.