from: Mr. Andrew Scott <email@example.com>
reply-to: "firstname.lastname@example.org" <email@example.com>
date: Oct 26, 2020, 10:53 PM
MoneyGram online transfer
Good day please we have finally loaded your conpensation fund in MoneyGram online transfer. Here is the tracking sender name and mtnc number to pick up your $3,500 Daly until the total sum of $2.3 of your conpensation fund is finished..
Sender's Name:,,,,,,,,,,,,,,,,,, ( PATRICK DEGBOGBAHOUN )
MONEY GRAM WEBSITE: ( https://secure.moneygram.com/embed/track )
But you are to confirm us your bank details so we can reactivate the sender name to enable you pick up the money immediately after the reactivation of the sender name.
The reactivation fee will cost you the sum of $80 that is the only required fee to pay in the total activation of your fund. Once all is done immediately your shall receive your first payment thanks.
Mr Andrew Scott
MoneyGram online transfer agent
28 St. Andrew
Str. Oklahoma City USA
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.