from: Austingg <hscbx141@gmail.com>
reply-to: ericagonee189@gmail.com
date: Mar 10, 2023, 2:56 PM
subject: CONTACT MONEY GRAM PAYMENT
mailed-by: gmail.com
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. which yours
are inclusive Besides, your;re given a High bill to pay for your
transfer paper permit of your fund. in order to receive your PAYMENT
of which we didn’t hear from you for some times now.Hence,(IMF) Head
Office has held meeting today been 10TH March 2023 with ( MONEY GRAM)
the issue on the meeting is that they now offering a Special
Bonus to help all our customers that are abandoned their
PAYMENT in our custody due to because of high price. in order words we
are now requesting that those involve should pay only the sum of
$109.00. to receive all their PAYMENT abandoned in our custody. You
shall be Receiving $15,000 in everdays from Money Gram
meanwhile $5000 after 3hours you pick up the first
transfer making total $15,000 you shall pick in each day, Besides,
my dear, this is the opportunity for you and have to comply and your
total funds of {$2.8 million} shall be transfer to your destination
address before END of this March 2023.
But note that after this week and you did not make
the payment of $109.00.then we will divert your funds to government
fund to avoid problem or we will cancel the payment because we are
about to enter new Project this year and that is the reason we decided to
help all our customers before we
enter the new project So be advise to send $109.00. immediately if
you still willing to claim your payment so that we will register your
payment once we receive the transfer paper permit activation because
you will start receiving your payment as from tomorrow morning by 10
:AM in your Country time. $5000 from Money Gram another second
payment of $5000.00 and another third payment of $5000.00 from moneygram
we be in afternoon by 3:30 PM making total of
$15,000 you shall pick at once, send the transfer paper permit
activation fee via GOOGLE PLAY CARD/ ITUNES, AMEX, STEAM WALLET CARD $109.
immediately
Note: that we do this to help all our customers so don't delay because
any delay will make us to cancel your payment or divert payment to
Government to avoid problem because we don't have such time to delay
anymore.
I am looking forward to receive of $109. immediately to enable us to
give your the full PAYMENT information which you will use pick up your payment
in any MONEY GRAM but fall to do so you will loose your payment
because you have only this week to respond with the required payment
otherwise no more.
I wish you good luck in advance.
Yours in service
Mr. William Deburrs
E-mail: ericagonee189@gmail.com
NEW HEAD OF DIRECTOR.
THIS IS OUR CONDUCT CODE ( X306)
CONTACT MONEY GRAM PAYMENT
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William Deburrs - Money Gram - ericagonee189@gmail.com
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William Deburrs - Money Gram - ericagonee189@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.
