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Samson Nkono - Money Gram - mofficedepartment71@gmail.com

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WE-R-LEGION
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Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Samson Nkono - Money Gram - mofficedepartment71@gmail.com

Post by WE-R-LEGION »

from: Samson Nkono <barrlaurierose@gmail.com>
reply-to: mofficedepartment71@gmail.com
date: Jul 16, 2023, 2:05 PM
subject: FROM MONEY GRAM OFFICE TRANSFER
mailed-by: gmail.com

Dear Beneficiary,

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,

I was instructed to email you the payment information which include
Reference (Money Transfer Control Number) and sender's name,so that
you can pick up your payment of $5,000.00 to enable us send another
payment of $5,000.00 by tomorrow as you know we shall be sending you
only $5,000.00 per day. Please copy this payment information below and
go to any Money Gram office/outlet closer to you to receive this
payment of $5,000.00 and get back to us to send you another payment by
tomorrow. Use the below info to pick up your money now.

Sender Last Name:-------- Jerry Martin
Reference number:-------( 979-95-902)
Mount========$5,000.00

Senders address: same as above Call or email this office as soon as
you have received this payment you can also track your payment on line
by login to ( https://secure.moneygram.com/t rack ) before you go to
any money gram transfer close to you to pick the money. Fill The Form

Below

1. Name:____________________

2. Address:__________________

3. Country:___________________

4. Phone Number:_____________

5. Occupation:________________

6. Sex:_________________

7. Age:___________________

Best Regards.
Mr Samson Nkono
Email: mofficedepartment71@gmail.com
Telephone. +2349137649810
contact through email or Whats App this is my Whats App number+2349137649810
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.

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