from: erick maxwell <erickmaxwell994@gmail.com>
reply-to: raymondmbeki31@gmail.com
date: Aug 5, 2020, 7:22 PM
subject: Re: HELLO
mailed-by: gmail.com
ATTENTION: DEAR BENEFICIARY.
The Board of federal ministry of finance Nigeria are here to notify you of
your inherited payment funds of $4.5M.United State Dollars. after the
meeting held today by the UN,IMF & World bank after several deliberations on
the issue" His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA His
Excellency Mohamed Buhari, has Instructed this Department to send your funds
to you Via Money Gram Remittance department office Only.
Your fund was meant to be sent to you through Money-Gram because it is the
easiest and best way by wish you will receive your funds without any further
delay. To avoid mistake in the payment of your first transfer" you are
required to confirm your full name and address were you want your fund to be
send to you Via Money-Gram Remittance department, the maximum amount you
will be receiving daily starting from tomorrow is the sum of $5000.00 as the
maximum payout of the Money-Gram Worldwide.
Therefore i want you to contact the management in Money-Gram right now and
ask him for your first payment. You can pick up your first transfer tomorrow
morning while the next transfer will be commence in the next day. Bellow is
the information needed to commence the transaction immediately.
Full name.....
Country........
Phone Number.........
Address/city.....
Age/sex............
Occupation..........
Email him now so that he can be able to provide the Money-Gram payment
information to you as urgent as he can. Our work is to make sure you have a
better service.
Contact person: Mr.Leo Richard
E-mail:moneygramoffice12377@gmail.com
Finally you have to stop any further communication with any other person or
office claiming to be the right office to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (MG-1821) so you have to indicate this code when
contacting the Card Center by using it as your subject.
Thanks for your patronage,
Yours sincerely,
Mr erick maxwell
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Erick Maxwell - raymondmbeki31@gmail.com
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Erick Maxwell - raymondmbeki31@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.