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 OFFICE <[email protected]>
Reply: MONEY GRAM OFFICE <[email protected]>
Date: Sat, 9 Jun 2018 00:32:59 +0900 (JST)
Subject: COMPLENMENT OF THE DAY


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Good day dear , this is from office of money gram your funds worths
sum of (US$4,500,000 USD) was deposited with money gram and ready for
transfer to you, you need to reconfirm your receiver address such
Receiver's Name, Address, Country,Phone Number, ID PHOTO

You will start receiving your payment to your address as soon as we
confirm your details $5,000 per day until the total sum is being
transfer completely to you,

Now contact Money Gram Office with this Email: ( [email protected] )
Office Number: +2348103171529

Have a nice day and remain bless

Yours Sincerely,
DR. PETER MORRIS
DIRECTOR MONEY GRAM

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