from: Mr. Henry Johnson <moneygramoffice436@gmail.com>
reply-to: fo847046@gmail.com
date: Jun 8, 2020, 6:07 PM
subject: Money Transfer Reference#: 6654-?? -76
mailed-by: gmail.com
Attention
Dear good friend How are you today? and kindly know that your total
funds of $50 ,8 Million (US) Dollar will be transfer through Money
gram office and Amount you will start pick up pay day is $4,000 USD
through your Name so i want you to contact me urgent if you want to
start pick this your first payment today to your information and make
sure that you will send me all your full information with your name
and before you will pick up your first payment of $4,000 USD today to
your name you will pay only activate transfer files of $100 USD and
make sure you will buy Steam Wallet card or i Tunes card and scratch
it very well and snap it picture send to me because that is the best
way without cost you any transfer fee ,so try to reply urgent once you
get this message because i am at money gram office now ,
Your full name ________
Home address ________
Your country ________
Your city ________
Telephone____________
Occupation____________
Your Age :___________
This is the information’s of your prearrange transfer
Money Transfer Reference#: 8776-75 34
Sender's Name: Mr. Henry Johnson
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 6109-4800
Sender's Name:Mr. Henry Johnson
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2243-11 12
Sender's Name: Mr. Henry Johnson
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 7654-44 -32
Sender's Name: Mr. Henry Johnson
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5423-74 31
Sender's Name: Mr. Henry Johnson
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 3312-2213
Sender's Name:Mr. Henry Johnson
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 9876-46 66
Sender's Name:Mr. Henry Johnson
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5546-95 -90
Sender's Name: Mr. Henry Johnson
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2212-?? 36
Sender's Name:Mr. Henry Johnson
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 6654-?? -76
Sender's Name: Mr. Henry Johnson
Amount: US$4 , 000.00
Question: Color?
Answer: Red
But you are advised to know that this payment/prearrange reference
number given to you are not registered or active for collection in any
of your money-gram branch office, I have told you that as soon as you
send the $100.USD to the information below, you will get your release
funds and you will never in your life ask to make any other further
payment after sending this $100.USD I wait to hear from you as soon as
possible and feel free to send me your mobile/telephone number ,
Regards,
Mr. Henry Johnson
Money-Gram Transfer Dept.
District Manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Henry Johnson - Money Gram - fo847046@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.
Henry Johnson - Money Gram - fo847046@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.