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: contact money gram for immediately tra...
FEB
15 “contact money gram for immediately transfer of your fund”
When
Thursday, 15 February 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Contact money gram now for the immediate transfer of your
2,800,000USD. You are to receive the sum of 5000USD each transfer
until your total fund is fully transferred. Reconfirm the below
details to the money gram office. Your Full name___ Your City___ Your
address___ Your ID or passport. Direct phone number__ Agent: MR.
Robert Johnson Email: [email protected] Tell: (+229)6448)-9555.
You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE. Thanks Mr Robert Johnson Secretary,
Minister for Finance Office
Invitation: contact money gram for immediately transfer of your fund @ Wednesday, 14 February 2018