from: Kelvin Kelvin <kelvinkil832@gmail.com>
date: Jul 22, 2023, 4:32 AM
subject: Re:
mailed-by: gmail.com
ATTENTION :
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY MONEYGRAM AND THE CONTENT IS WELL NOTED.
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MoneyGram OFFICE FROM Canada OFFICE OF THE MONEY GRAM TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $4,500.00 U.S.D ) TWICE PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $10.5million Dollars AS SCHEDULED IN OUR OFFICE HERE.
It was registered with us by the federial ministry of fiance Kemi Adeosun ,2018.The Board Award Group, for urgent remittance to your destination money gram in your country.
So i want you to know that there is nothing like any deceiving in this transfer of your fund and be inform that the amount which you will be receiving each day is $4,500.00USD once you send the $500 for the Transfer Charge.
Be rest assure that as soon you send the $500 we must start transferring your fund to you through this MoneyGram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the Award for you .
We are waiting to hear from you today with the fee.
This is the payment information you will use to send the $500 through Bitcoin or gift card steam card
Kelvin Kelvin - Chat @ Spike 2663yg
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Kelvin Kelvin - kelvinkil832@gmail.com
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Kelvin Kelvin - kelvinkil832@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.