from: Mr. Donald Johnson <officefill137@gmail.com>
reply-to: of218226@gmail.com
date: Aug 3, 2023, 9:51 AM
subject: Attention
mailed-by: gmail.com
Attention: Dear Customer.
From Money Gram Office
Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Money gram office has been mandated by the IMF to transfer
your compensation to you via Money gram Money Transfer.
However, we have concluded to effect your own payment Money gram Union
Money Transfer,$4,500.00 daily until the total sum of $2,500.00 is
completely transferred to you.The transfer of your funds has commenced
today with your first payment of $4,500.00 already sent as ordered by
the Federal Ministry for Finance. What is required from you is $49 for
activation fee of your Money Gram Transfer code of all your transfers
and this payment must be made to this office before the transfer
information will be released for you to pick up your first payment.
You are required to pay for activation fee of $50 before you pick up
your first payment sent to you. Hurry up send the required fee
immediately and get back to us to pick up your first transfer $20,000
given to you.Please you are advised to move to the Money Gram Transfer
and effect payment for the activation fee of your MTCN immediately and
start receiving your funds without delay. For security reasons, you
are advised not to expose this or the total amount of money you are
receiving to people as you are only advised to move to any Money Gram
Transfer in your area and make the needed payment or you can also send
it through Western/Union or Ria Transfer to the information provided
below and you shall receive the transfer information to pick your
first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is paid over
here as we are not allowed to release vital documents without
receiving your fee and commencing the transfer. The $50.00 activation
fee covers all the transfer of your full funds and you shall start
receiving your funds from this office as soon as the payment is
confirmed from you today.
The International Monetary Fund (IMF)also mandated that on no account
shall any form of money be deducted from your total funds as it has to
be receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $4,500.00? daily until it completes the total amount
of two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition, this is to let you
know that $4,500.00 has been sent already as your first payment and
the transfer information is kept on hold by this office and shall be
released as soon as we hear from you.
as soon as you send the $50.00 to avoid delays on this
transaction as we have no excess time and as you know that your funds
has lasted for a very long time than given, to avoid transferring your
funds into government account due to failure to comply. Hope you
understand my point? So your urgent response is highly needed and You
will go to Walmart Store or any store near to you and purchase any of
the listed cards in denominations of $50, scratch it in the marked
black space indicated and take a picture showing the code revealed in
the scratched space of the front and back of each and send to me
immediately.
The cards are:
1. Google play gift card
2.Vanilla gift card
3.OffGamers gift card
4.iTunes gift card
5.Sephora gift card
6.Amex gift card
7.A steam wallet gift card.
Buy one denomination of $50.00 scratch, and snap the revealed code and
front of each and send.
The moment we receive the payment of $50.00 your first Payment
information's of $4,500.00 will be credited for easily pick up by you
but for now it is on hold until we receive your payment, Note that
your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the
IMF.
Thanks,
Mr.Donald Johnson,
Director Moneygram Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
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Donald Johnson - Money Gram - of218226@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.
Donald Johnson - Money Gram - of218226@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.