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.TERRA DANIEL" <[email protected]>
Reply: [email protected]
Date: Wed, 18 Aug 2021 12:01:33 -0700
Subject: USD$7000.00 PER DAY


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GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO
EFFECT YOUR PAYMENT THROUGH (MONEY GRAM MONEY TRANSFER) AND $7000.00
WILL
BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED.
THOUGH,MRS.TERRA DANIEL,SENT $7000.00 IN YOUR NAME TODAY, SO CONTACT
MONEY GRAM AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER’S NAME AND
QUESTION/ANSWER TO PICK THE $7000.00 HAS FIRST PAYMENT OUT OF YOUR
$4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER’S LICENSE NUMBER.___________
THEY WILL BE SENDING USD$7000.00 PER DAY ONCE YOUR PAYMENT FILE IS
ACTIVATED.
CONTACT BENIN MONEY GRAM PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME:MR.ROBERT EDWIN,
E-MAIL:( [email protected])
OFFICE LINE :(+229)-67072194
Visit:moneygram.com
BEST REGARDS.
(MRS.TERRA DANIEL)

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