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: "Dr. David seng" <[email protected]>
Reply: "Dr. David seng" <[email protected]>
Date: Mon, 12 Feb 2018 22:48:34 +0000 (UTC)
Subject: Dear Money Gram Customer


Dear Money Gram Customer

You have been awarded with the sum of $5.800,000 USD by our office,
as one of our customers who use Money Gram in their daily business
transaction. This award was been selected through the internet, where your e-mail Please provide Dr. David seng with the following details listed below so that your fund will be remitted to you through Money Gram.

1. Name:__…….. __________
2. Address__…..__________
3. Country:___….________
4.your telephone number:______…_____
5. Occupation:__…..______
6. Sex:_____….__________
7. Age______…..__________
Name: Dr. David seng
Email:[email protected]
As soon as these details are received and verified,your fund will be
transferred to you Thank you, for using Money Gram