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: MONEY GRAM <[email protected]>
Date:
Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017
OCT
27 “Attention Beneficiary”
When
Friday, 27 October 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention Beneficiary, This is to inform you that your (3.7million
USD) will be send to you via Money-gram money transfer. The total
amount mentioned above is with Money-gram outlet and they will send
the money via Money-Gram to you,Note you will be receiving 5,000.00USD
every day. Therefore I want you to call Mr Mark George . The
Money-Gram supervisor and ask him to give you the reference number you
need to pick up the first 5,000.00 USD today. Call Mr Mark George.
(+229)68941650.now and ask him to give you reference and every other
information you need to pick up your 5,000.00USD today.Here is what he
may require from you. Youre Receiver Name… Your Country…..
Tel;… Age……. Address………… Contact him now tel. +229
68941650. Contact person, Mr Mark George Your first 5,000.00 USD is
read now, Thanks, Mr Lewis Anthony IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION