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: "FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER" <[email protected]>
Reply: [email protected]
Date: Sat, 14 Oct 2017 11:37:05 -0300 (BRT)
Subject: FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER


CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5millionUSD) through
Money Gram after our finally meeting regarding your fund, All you
will do is to contact Money Gram Dr.Usman Mohammed via
E-mail([email protected]) He will give you more
direction on how you will be receiving the funds, remember to send
him your Full information to avoid wrong transfer such as, Moreover
you are not expect to pay any other fee the only fee you will pay
before receiving your daily payment of $6000.00usd is $75 only for
paper stamping.

Mr. Gary Smith has ordered to sent $6000 in your name today through
Money Gram transfer payment So contact Director Usman Mohameed as
soon as you receive this email or call him (+22998417465) and tell
him to give you the Mtcn, of your first payment to pick up the
$6000.00usd, Please let us know as soon as you received all your
funds Thanks,

Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.