from: Money Gram Money Transfer Worldwide <offtransferorg041@yahoo.com>
reply-to: africanb118@gmail.com
date: May 6, 2020, 3:03 AM
subject: Money Gram Money Transfer Worldwide Payment Order File. MG/2019/2020
mailed-by: yahoo.com
Dear Customer
We are here to inform you about our final conclusion to commence your compensation payment through Money Gram Transfer at maximum of $5,000 daily until your $1.5 Million USD is completely transferred to you accordingly.
I'm the accountant officer Mr. Johnson Uba and have been resigned as the Director of supervision on your 2020 year auditing program and has signed your installment payment with first $5,000 transfer in your name today and need you to contact us back on email or call below phone number with your Valid ID, mobile phone number to verify your name with Ref: 54460297 and post your first $5,000 transfer available for pickup in your city within 5mins.
Name: Mr. Johnson Uba
Email: amdjyayib01@gmail.com
So hasten up and give the agent a call to process your payment at once. Ask him for the Ref sender name to pick up your first payment of $5,000.Once again congratulations.
Thanks for your patient and cooperation.
We give you best of our services
Dr.Johnson Uba
Director of supervision, 2020 Auditing Program
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Johnson Uba - Money Gram - africanb118@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.
Dr Johnson Uba - Money Gram - africanb118@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.