WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: <[email protected]>
Reply: <[email protected]>
Date: Mon, 20 Feb 2017 03:57:48 -0800
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT


CONTACT MONEY GRAM FOR YOUR PAYMENT WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $21,500..000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Dr David Maxwell AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY TRANSFER FEE WHICH IS ONLY $378 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW. EMAIL ADDRESS TO CONTACT [email protected] phone:+12026957814 AND CONTACT HIM WITH YOUR FULL INFORMATION.. YOUR NAME.. COUNTRY.. PHONE NO.. ADDRESS.. CITY. AGE.. SEX.. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS POSSIBLE. YOURS SINCERELY Dr David Maxwell