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: Mrs Maureen Momo <[email protected]>
Reply: [email protected]
Date: Tue, 18 Aug 2020 02:49:27 +0100
Subject: Urgent Attention


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ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($5.7MILLION USD,) THROUGH MONEY GRAM, YOU
WILL BE RECEIVING $7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST
PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO
GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO
PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:

GENERAL DR.JOSE MALLAM
EMAIL ADDRESS: ( [email protected] )
PHONE NUMBER: 229-900-812-58

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE
NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME……………….
COUNTRY……………….
PHONE NUMBER……………….
ADDRESS/CITY……………….
AGE/SEX……………….
YOUR PICTURE………………

YOUR ARE CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.
Mrs Maureen Momo

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