from: Mr. Jerry Logan <office.office261@gmail.com>
reply-to: transferof922@gmail.com
date: Jul 10, 2020, 10:05 PM
subject: Reference Number 68529089
mailed-by: gmail.com
Greetings,
Our offices are open for today, and your file is out as the first beneficiary to receive your fund worth of $500,000 USD, here is your reference number 68529089 for your daily pick up of $5,000 which starts today until you receive your whole funds worth of $500,000 USD, kindly go immediately to any nearby money gram and complete the final remaining fee of the $39 which is to complete the whole your funds 2020 activation instantly so that your available reference number will be instantly active and you can go to any walmart an withdraw your $5,000 payment immediately as soon as you make the payment of the last remaining $39 to the accountant info as below so that your $5,000 ref as given above will be instantly active green within 20 minutes.
Below is the payment info
Receiver: Thomas Smith
Country: Benin
City: Cotonou
We wait to hear from you as soon as possible to enable proceed immediately.
Thanks
Mr. Jerry Logan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry Logan - transferof922@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.
Jerry Logan - transferof922@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.