from: MONEY GRAM OFFICE <olivertetteyy@gmail.com>
reply-to: mgram4043@gmail.com
date: Mar 27, 2020, 6:18 PM
subject: GOOD DAY; CUSTOMER,COMPLIMENT OF THE SEASON.
mailed-by: gmail.com
GOOD DAY; CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 27 / 03 / 2020.
IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND INSTRUCTIONS FROM MR. PRESIDENT, DR. MOHAMMED
BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA TOGETHER WITH THE FEDERAL
MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE
RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER
FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU
HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS
BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON
HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER
FORGING TRANSACTION,
ACCORDING TO OUR FORGING TRANSACTION STRATEGY THE TRANSACTION WILL
COST YOU SUM OF $25.00 USD FOR THE SIGNING AND STAMPING FEE OF YOUR
PAYMENT FILE, PLEASE CALL ME WITHIN THIS CELL, +234 901-362-9309
IMMEDIATELY OK
1) STAMP FEE $10.00
2) SIGN FEE $15.00
3) TOTAL SUM OF $25 USD ONLY
SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE STEAM
CARD AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH STEAM CARD SO
THAT WE CAN BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY
BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND,
REGARDS
MR. OKOYE LAWRENCE.
MANAGER FOREIGN OPERATION
GOOD DAY; CUSTOMER,COMPLIMENT OF THE SEASON.
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Okoye Lawrence - Money Gram - mgram4043@gmail.com
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Okoye Lawrence - Money Gram - mgram4043@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.