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: [email protected]
Reply: [email protected]
Date: Wed, 11 Nov 2020 09:29:27 +0000
Subject: Money Transfer Control Reference No:(M.T.C.N)67509876)


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[Google Forms]

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $1.8000.00USD THROUGH MONEY GRAM,YOU WILL BE
RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS
FOR REACTIVATE TRANSFER FILSE SUM OF $65 ONLY NO MORE FEE AGAIN AFTER
THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,

SO CONTACT OUR DIRECTOR DR.JAEMS ATTAH 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.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER
AND TRACK FOR PROOF IS THERE.

Sender First Name: Robert
Sender’ Last Name: Keane
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)67509876)
Here is tracking website
 <Suspicious hyperlink> 

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS ATTAH
MY number+229-6964-3302
EMAIL ADDRESS:( [email protected] )

(Receivers name)………………..
(Country)………………… …..
(Address)………………… …..
(Phone Number)………………….
(Your Age)……………………..
(occupation(……………………
(ID copy)…………. ………….
(Your Email
IMF DEPARTMENT
Address)…………….

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.JENET DINOR.

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