from: Mr. Godwin m.johnson <hoyggkfot@yahoo.com>
reply-to: money.gramd@aol.com
date: Jul 2, 2020, 10:20 AM
subject: Attention
mailed-by: yahoo.com
Attention beneficiary,
This is to notify you that we have decided to pay you your money
through money gram urgent remitting office since you was unable to
receieve your money through western union due to their management but
now we have sent your full compensation payment of $3.500.000.00usd to
you through money gram.
You will be receiving 10.000.00usd per day, but i want you to contact
the management in money gram right now and ask him for your first
payment. His name is (Mr. Godwin m.johnson) and ask him to give you
the money gram payment information so that you can be able to pick up
your funds through money gram without any problem.
Vital finance bank money gram transfer
department. Location address; plot 1261,
areola Hopewell street co/b/rep,
contact person: Mr. Godwin m.johnson
tele phone fax number: +229 63938098
email address ( money.gramd@aol.com)
phone number +229 63938098and contact him with your full information now.
You're name...............
Country................
Phone no.................
Address/city............
Age/sex.............
Call or email him now so that he can provide the money gram
information to you as urgent as you can.also do let me know
immediately they have started sending your money, but try to comply
with them to enable them serve you better..
Thanks, blessing Ann Danis .
Thanks and god bless
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Ann Danis - Money Gram - money.gramd@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ann Danis - Money Gram - money.gramd@aol.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.