from: Money Gram <useoffice702@gmail.com>
reply-to: mgram7846@gmail.com
date: Sep 3, 2021, 3:25 AM
subject: RePICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.
mailed-by: gmail.com
PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.
Our accountant agent has helped send the first USD$5000.00 to you through
Money Gram So get back to this office of Money Gram Agent to pick up this
USD$5000 out of the total sum of USD$2.5 Million.Call Mr. Swanson Smith
immediately you get this E-mail to enable him speed up for your payment or you
send him an e-mail forwarding all the necessary information required from you
so that they will commence on First Payment with Text Question and Answer/
Sender Name for you to pick up the first payment today. But I will advise that
you try and call to facilitate your payment.
we will be sending you $5000 Dollars every day because to transfer the total
money to your account will cost you big money for the transferring that's why
United Nations give us order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name and you are
advised to contact the Money Gram Agent Mr.Swanson Smith to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN sent to
you now is not complete as send six digit numbers remaining two numbers you
will collect from Mr.Swanson Smith, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.
SENDER'S NAME:......Mr. Swanson Smith
CODE...........31
MTCN:.........859560
AMOUNT SENT:......$5,000.00
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you USD$5000.00 daily until the payment of USD$2.5 Million is
completed.Reconfirm your information to avoid wrong payment.
Your Full Name:.........................
Your Address:..........................
Your Country:...........................
Your Phone Number:......................
Your occupation:........................
Your Age/sex:...........................
A COPY OF YOUR IDENTIFICATION :..........
So that he will be sure that you are the right person to start receive USD$5000
out of the total sum of USD$2.5 Million from government office payment Call him
immediately to give you Question and Answer Contact person.
Regard's
MR.JOHN DOUGLAS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Douglas - Money Gram - mgram7846@gmail.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.
John Douglas - Money Gram - mgram7846@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.