from: Money Gram <moneygram270@aol.com>
reply-to: Money Gram <moneygram270@aol.com>
date: 18 May 2021, 04:20
subject: Payment Of Fund
mailed-by: aol.com
ATTN ;
This is to acknowledge the receipt of your e-mail regarding your Funds transfer we want to inform you that you first payment in our transfer system (IVTS) because your file shows that your have never pay for transfer charges which you supposed to pay the International wire transfer Fee which isonly US$125 before the transfer has to be made to you but your file shows that your need to pay International wire transfer Fee of $125 As soon as we receive this $125 from you or your the International wire transfer Fee, the US$5,000 will be sent to you with different MTCN. You are adviced to send the International wire transfer fee $125today and get back to us with the payment information through Money Gram Transfer Service so that your funds will be remitted to you immediately, Use the below information to send the International wire transfer fee.
Receive Name :.........Mike Ade
Country :..............Benin Republic
City:...................Cotonou
Amount :..............US$125
Send the money and let us know so that we can send you the first US$5,000 at once again. Upon confirmation of the $125 from you wewill start sending your funds to you until your total funds in the amount of US$5,000.00 has been transferred to you VIA Money Gram Money Transfer Service, we will be sending you $5000 per day until you receive the complete $4.8million
YOUR URGENT RESPOND IS HIGHLY NEEDED. MEANWHILE TRY TO RE-CONFIRM TO US THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVING THE PAYMENT IN YOUR NEXT MAIL. You are Welcome to our service @ MONEY GRAM Agency
Money Gram - moneygram270@aol.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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Money Gram - moneygram270@aol.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.