from: MONEY GRAM <w_gram@yahoo.com>
reply-to: w_gram@yahoo.com
date: Nov 15, 2020, 2:42 PM
subject: CONTACT MONEY GRAM
mailed-by: gmail.com
signed-by: yahoo.com
Hi Dear
CONTACT MONEY GRAM
We have deposited the check of your fund ($3,700,000.00 million) through the department of MONEY GRAM after our final meeting regarding your fund. All you will do is contact the Director of MONEY GRAM Dr. Kesh Ahmed by email: ( w_gram@yahoo.com ) to release a 1 digit number so you can collect $5000 dollars.
He will give you instructions on how you will receive the funds daily. The agreement with them is $5000 USD per day until all the funds are transferred to you. Contact the director of MONEY GRAM, Dr.Kesh Ahmed, and send him all the information, such as the name of the recipient.
To avoid not releasing the payment to the wrong person.
Recipient's name:....
Your address......
Your country:......
Your telephone......
Your occupation:....
Your ID copy: .......
However, MR John Denis has sent $5000 in his name today MTCN/Reference number 8851937* 1 digit until you communicates with Dr. Kesh Ahmed to
give you the full MTCN Number.
Sender's name: --- John
Sender's last name: ---- Denis
Then, contact Dr. Kesh Ahmed or call +1404 596- 7112 as soon as you receive this email and tell him to give you the 1-digit MTCN number, the name of the sender and the question / answer to choose the $5000 dollar. Please let us know as soon as you receive all your fund.
Best Regards,
Ms. Grace Adam
Ministry of Finance Agent.
--
CONTACT MONEY GRAM
We have deposited the check of your fund ($3,700,000.00 million)
through the department of MONEY GRAM after our final meeting regarding your fund. All you will do is contact the Director of MONEY GRAM Dr. Kesh Ahmed by email: ( +1404 596- 7112 ) to release a 1 digit number so you can collect $5000 dollars.
He will give you instructions on how you will receive the funds daily. The agreement with them is $5000 USD per day until all the funds are transferred to you. Contact the director of MONEY GRAM, Dr.Kesh Ahmed, and send him all the information, such as the name of the recipient.
To avoid not releasing the payment to the wrong person.
Recipient's name:....
Your address......
Your country:......
Your telephone......
Your occupation:....
Your ID copy: .......
However, MR John Denis has sent $5000 in his name today MTCN/Reference number 8851937* 1 digit until you communicates with Dr. Kesh Ahmed to
give you the full MTCN Number.
Sender's name: --- John
Sender's last name: ---- Denis
Then, contact Dr. Kesh Ahmed or call +1404 596- 7112 as soon as you receive this email and tell him to give you the 1-digit MTCN number, the name of the sender and the question / answer to choose the $5000 dollar. Please let us know as soon as you receive all your fund.
Best Regards,
Ms. Grace Adam
Ministry of Finance Agent.
+1404 596- 7112
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Grace Adam - Ministry Of Finance - w_gram@yahoo.com
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Grace Adam - Ministry Of Finance - w_gram@yahoo.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.