from: MONEY GRAM AGENT MONEY TRANSFER <moneygramagentm@gmail.com>
date: Sep 20, 2020, 1:49 PM
subject: Re: Attention,
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFER URGENT FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. Welcome to MoneyGram® Send Money Worldwide www.moneygram.com
Attention ,
We received your email regarding your payment Fund sum of $3,500,000.00 USD and for us to move forward be informed that we cannot be able to transfer the whole amount at once hence you will be receiving the money instrumentally and the maximum amount you will be receiving per a day starting from today or tomorrow is ($5,000.00) twice every day and the MTCN NO# will be send along with the Text Questions & Answers for you to receive your fund through any Money Gram Location in your City as soon as you fulfill your financial obligations with this office.
Now, you are required to send $185.00 USD to help us Re-new and Re-confirm your international remittance file that was deposited in this BANK and be informed that this is the only money you will have to spend in this transaction and we send your first payment $5000usd twice to you immediately.
For further procedure get back to us urgently with the fee as required sum ($185.00) Once the fee is received today from you for the Renewing & Upgrading of the payment file,We will start start sending your funds to you as soon as possible without any delay as that is the only thing holding us,
Here is the information to send the US$185.00dollars send it via RIA or World remit money transfer, with the name and address below to enable us to move forward immediately.To enable you to pick up your payment today and by tomorrow you will continue picking it every day till this your total fund $3.5Million finished okay.
Receiver Name/.......... Goe Draw
Country/............Benin Republic
City/.............Cotonou
Amount/...........US$185.00
Sender's Name............
MTCN No#....................
Send the payment details as soon as you send the money, we are waiting for your urgent email with the payment information included with your address as requested above.
Thank You
Yours Sincerely,
Mr. James Lee
+229 900-81-258
Foreign Operation Money Gram
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Lee - Money Gram - moneygramagentm@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Lee - Money Gram - moneygramagentm@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.