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]>
Reply: [email protected]
Date: Wed, 29 Aug 2018 22:25:33 +0300
Subject: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT


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Dear Customer:

We have deposited the Check of your fund ($2.700,000 USD) through Money
Gram department after our finally meeting regarding your fund, All you will
do is to contact Money Gram Director Dr. Kesh Ahmed via E-mail:
[email protected] to release 1 digit reference number to you
can pick up $5000 dollar He will give you direction on how you will be
receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is
transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your
Full information such as receiver name address to avoid not releases the
payment to wrong person release transfer Such as,

(1) Full name———
(2) Mobile Number:————–
(4) Country of origin:——–
(5) Home address:——-
(6) Sex:…………
(7) Occupation——————-
(8) A copy of your ID——–

Though,Mrs.Maria Moore has sent $5000 in your name today Reference Number
6269228* 1 digit is holding until you contacting Dr.Kesh Ahmed to released
full Reference Number to you.

so contact Dr.Kesh Ahmed or you call him +234-8135257484 as soon as you
receiver this email and tell him to give you the 1 digit Ref number,sender
name and question/answer to pick the $5000 dollar Please let us know as
soon as you received all your fund.

Best Regards

Mrs.Grace Ali
Ministry Of Finance Agent

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