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-GARM WORLDWIDE <[email protected]>
Reply: MONEY-GARM WORLDWIDE <[email protected]>
Date: Thu, 8 Feb 2018 17:13:39 +0000 (UTC)
Subject: YOU FIRST PAYMENT MTCN


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Attention Dear,

You were sent a payout of USD$10,000.00 (Ten Thousand United States Dollars) according to an instruction from United Nations, which indicates that we should be sending to you twice a week payment of USD$10,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$10,000.00(Ten Thousand United States Dollars) but be rest assured that you cannot pick up the money from Money Gram now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$10,000.00 your first payout
MONEY TRANSFER REFERENCE NUMBER:77684204
Senders First Name:Tabi
Last Name:Wally
Amount:US$10,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $208 usd only ( Two Hundred and Eight dollars), which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead

Regards,
Mr Robert (Bobby) Fein
E-mail: ([email protected])
Tel:+1 (805) 386-9120
Money Gram Money Transfer Worldwide
Reply as soon as possible

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