from: Mrs. Keffier Robert <fbiagencyworld@gmail.com>
reply-to: grm76668@gmail.com
date: Jan 19, 2022, 2:42 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
My Dear
Your first payment of $7000 usd Is about to send today through Money
Gram Money transfer You are advise to Contact Rev. TONY MIKE with your
full information.such as Please Call and ask the ( available MTCN
612-635-112* ) Number,
sender name, question and answer to pick up the $7000.00. Also you
should send to him your information to cross check it to avoid
mistake ok transaction Code 243 :cstc: 106: 33028
Did You Instruct One Ms. Donna K. Heberling, To Claim $7000 usd from
Your total fund $7,500.000 million through our Money Gram Office
Benin Republic,The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your fund valued
$7,5million?
Your name......
Your country.....
Your phone number..
Your adders......
To Enable him to send your First Payment of $7000 usd today.For more
information contact Rev. TONY MIKE. Telephone number: WHATSAPP
contact....+22962067151
Email ( grm76668@gmail.com ) he will keep sending your payment until
your total fund is Completed ($7,5Million USD) This is to avoid wrong
transaction and let us know once you receive your Payment $7000 usd
Best Regards
Depositor:MR KINGSLEY JERRY
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Kingsley Jerry - Money Gram - grm76668@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kingsley Jerry - Money Gram - grm76668@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.