from: Mr.Mark George <cherylsanders815@gmail.com>
reply-to: pjoy60554@gmail.com
date: Dec 6, 2021, 7:37 AM
subject: Dear Costumer
mailed-by: gmail.com
Dear Costumer
The Money Gram Money Transfer Service Nigeria Lagos headquarters
wishes to inform you that our Government has paid part of the fees
needed for the final release of your funds 0f ($3.7million) to you
this month through our Money Gram Office here in Nigeria Lagos to
avoid you sending much money to African scam again. And for your
information the maximum amount you will be receiving started from
tomorrow is $5000.00 USD till your total funds of $5000.00 USD is
complete transferred to you and we have been strongly to send
you the first payment of $5000.00 USD today through our payment system
here before we find out that your payment file need to renew from
world Bank Central System. And we listed bellow for your first payment
of $5000.00 USD been sent in your name today morning,
but you will not pickup the money unless you send the fee of US$50
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Nigeria Lagos.
Sender’s Name:————-BASHARH YOUSELF KHAROF
MTCN : ————–57879054
Text Question:————— In God
Answer: ————— We Trust
Amount: ————— USD $5000.00 (Available for pick up by receiver)
Track it below:https://secure.moneygram.com/track So if you want to
track the money and confirm if the funds is transferred enter our
websitehttp://www.moneygram/mgCOMWEB/staticMid.do
method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click
tracking and enter the MTCN Number?(57879054) Enter sender’s last
Name: WUNDERLICH , and click tracking and it will show you that your
funds is available for you to pick it up.
Final urgent in sending us the $50.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via MONEY GRAM to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central and
commerce
your daily payment immediately. we also repeat again, you will not
pickup the money unless you send the fee of US$50 require to renew and
reconfirm your payment file to us through the World Bank Central
System in Nigeria Lagos .So if you would prefer to start receiving
your payment first thing tomorrow in the morning hurry up and send the
renew and reconfirmation of your payment file fees $50 usd with bellow
information via
Send through western union or Ria or world remit Or Steam Wallet Or
ITunes Card or Google card
Receiver’s Name:………..JUSTINA CHUKWUMA
Country :::::: Nigeria
City ::::::::Lagos
Amount:…………………..$50
Question:……………………..Honest
Answer:……………………….Trust
Sender’s Name:………………??
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2021 promo, so its risk free and we
the MONEY Gram headquarters has agree to startsending you the payment
immediately you meet up with our demand in this latter. But after
2days you did not reply stand the risk of cancel your
payment and have it return back to Government
Yours respectfully, Mr.Mark George, Director money gram Payments
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark George - Money Gram - pjoy60554@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.
Mark George - Money Gram - pjoy60554@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.