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 Transfers-DAKOTA-USA <[email protected]>
Reply: Money Gram Transfers-DAKOTA-USA <[email protected]>
Date: Sun, 25 Feb 2018 03:01:54 +0000 (UTC)
Subject: contact MR. RAYMOND PITTS for your Ref/no.


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Dear,

Your first payment of $5000.00 has been sent today via Money gram. You are advised to contact MR. RAYMOND PITTS of Money Gram location at 3209 S Louise Ave, Sioux Falls, Sd, 57106, SOUTH DAKOTA(SD) with your full information to enable them give you the Sender's details to pick up your First payment of $5000.00. Once you contact him he will give you:

Senders Name,=======
Question=====
and Answer======
MTCN========

For more information contact MR. RAYMOND PITTS
Email: ([email protected])

He'll keep sending your payment until your total fund of $4.5 Million is Completed.

Make sure you supplies him your information as bellow. It will make him believe that you are the rightful owner of the payment.

FULL NAME:=======
HOME ADDRESS:=========
COUNTRY:===========
TELEPHONE NUMBER:========

YOURS SINCERELY
MRS. LINDA GOMEZ.

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