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: "Mr. Robert Ibe"<[email protected]>
Reply: <[email protected]>
Date: Wed, 13 May 2020 00:02:43 -0700
Subject: Payment


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=== [T: iHr, zy, @wn! ^_^ ===

Money Gram Money Transfer Worldwide
Payment Order File. MG/2018/2019

Dear Customer

We are here to inform you about our final
conclusion to commence your compensation
payment through Money Gram Transfer at
maximum of $5,000 daily until your
$1.5 Million USD is completely transferred
to you accordingly.

I'm the accountant officer Mr. Robert Ibe
and have been resigned as the Director of
supervision on your 2020 year auditing
program and has signed your installment
payment with first $5,000 transfer in your
name today and need you to contact us back
on email or call below phone number with
your Valid ID, mobile phone number to verify
your name with Ref: 54460297 and post your
first $5,000 transfer available for pickup
in your city within 5mins.

Name: Mr. Robert Ibe
Email: [email protected]

So hasten up and give the agent a call to
process your payment at once. Ask him for
the Ref sender name to pick up your first
payment of $5,000.Once again congratulations.

Thanks for your patient and cooperation.

We give you best of our services

Mr. Robert Ibe
Director of supervision,
2019 Auditing Program
.

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