from: Dr. Peter Perry <perry@gmail.com>
reply-to: officemoneygram1011@gmail.com
date: Feb 16, 2021, 5:47 PM
subject: Attention: My Dear
mailed-by: gmail.com
Attention: My Dear
We writing to inform you that Information reaching us from our corporate headquarters now, states that you only have 24hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total fund $6.5million Before start Sending It to you every day payment Until Finish, since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $100 Above since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee Like $100 or To Up;we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $100, $150, or $200 Any one you have there Send it Through GOOGLE PLAY CARD Remember that you can not pick it up the money due to it is on hold the transfer charge of any Amount you have at hand
out of Listed,
USE THIS LINK TRACK YOUR MTCN IS AVAILABLE
https://secure.moneygram.com/embed/track
Pickup Amount: $5,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$5,000.00
Total Amount Payable: US$5,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
To check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee through GOOGLE PLAY CARD,
send us the I TUNES GIFT CARD immediately you scratch the card well before you attached it the GOOGLE PLAY CARD and immediately we confirm the transfer fee we will send you the first receipt of your $5000:00 today and not tomorrow
Advice you to send the fee through GOOGLE PLAY CARD because is very easier
With best Regards,
Dr. Peter Perry
From Money Gram
office of Money Gram payment
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Dr Peter Perry - Money Gram - officemoneygram1011@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Peter Perry - Money Gram - officemoneygram1011@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Peter Perry - Money Gram - wdiplomaticmark@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Peter Perry <whiteterry274@gmail.com>
reply-to: wdiplomaticmark@gmail.com
date: Feb 18, 2021, 3:16 PM
subject: Attention: My Dear
mailed-by: gmail.com
from: Dr. Peter Perry <whiteterry274@gmail.com>
reply-to: wdiplomaticmark@gmail.com
date: Feb 18, 2021, 3:16 PM
subject: Attention: My Dear
mailed-by: 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.