from: Your Urgent is needed <mralexsimth@gmail.com>
reply-to: daveb8613@gmail.com
date: Oct 25, 2021, 3:26 PM
subject: Your Attention Is Needed
mailed-by: gmail.com
Your Attention Is Needed
I write to inform you that we have already sent you $5,200.00 dollars
through Money Gram
as we have been given the mandate to transfer your full compensation
payment total sum of $12.5million via Money Gram by the government.
I was calling your telephone number to give you the information
through the phone but you did not pick up my calls throughout
yesterday,even this morning.
Now, I decided to text you the MTCN and sender name so that you will
pick up this $5,200.00 to enable us to send another $5,200.00 today as
you know we will be sending you only $3000 per day.
Please pick up this information and run to Money Gram to pick up the
$5,200.00 and call me back to send you another payment today,
once you picked up this $5,200.00 today.
Here is the money Gram information to pick up the $5,200.00,
Sender’s Name____Maccracken
Senders Country_____California
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 70289895
I am waiting for your Email once you pick up this $5,200.00. Here is
my email address (daveb8613@gmail.com )
Please Email me your direct telephone number because I need to be
calling you once we send any payment for the information
Thanks
Mr. Dave Ben
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Dave Ben - daveb8613@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.
Dave Ben - daveb8613@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.
