from: Mr.John Williams <filloffice89@gmail.com>
reply-to: johnWilliams20189@outlook.com
date: Jan 10, 2022, 2:40 PM
subject:
mailed-by: gmail.com
Attention
MoneyGram inside #JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Temecula, Ca, 92591 US
Phone: +22999068175
Open today until 10:00 AM.
Dear valued customer.
We have sent the first payment of $5.000.00 out of your total
outstanding scam victim compensation fund of $850.000.00 through money
gram.
All we need from you now is just your long time lost information
such as your
1,Your Name--------
2,Mailing Address------
3,Your Cell Phone Number------
Here is the reference number of your first payment,
Sender First Name:.....Daniel
Sender Second Name;.....FLEMING
Reference:...........#63833030
Amount Sent:.........$5000
You can verify the reference number in any money gram transfer
office near you or by tracking it on our website with this link,
(https://secure.moneygram.com/ track)
Just fill the reference number and the sender's name to confirm
payment, as soon as we heard from you with your receiver's name, we
will re-activate the payment in your name and mailing information
so you will be able to start picking up your daily payment until the
total amount is paid in full amount.
The status now shows Available for pick up by the receiver because
this amount has been on the system for security reasons, since I did
not get any reply message from you after sending you several
notices with the transaction details to enable you pick up your
Reference number Now, you are strongly advised for the last time
to go on today.
Yours in Service,
John Williams
Customer care Agent
MONEY GRAM PAYMENT OFFICE
PHONE NUMBER: +22999068175
EMAIL:(johnWilliams20189@outlook.com)
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John Williams - Money Gram - johnWilliams20189@outlook.com
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- GhanaGeria
- Warrior Team

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John Williams - Money Gram - johnWilliams20189@outlook.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.