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: Mon, 28 Dec 2020 13:59:52 +0000
Subject: Money Gram AGENT


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[Google Forms]

We havedeposited the check of your fund (7.500,000,00USD) through
Money Gram
after our finally meeting regarding your fund,All you will do is to
contact
Money Gram director Mr Daniels Mike via E-mail ([email protected])
He will
give you more direction on how you will be receiving the funds
daily.Remember
to send him your Full information to avoid wrongtransfer such as:

Receiver’s Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact their
Director
Hilary Samson as soon as you receive this email or call him
+229-62628302 and
tell him to give you the Mtcn, to pick the $7000 Please let us know as
soon as
you received all your fund,

Best regard Susan Kent.

Money Gram AGENT

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