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: MONEY GRAM OFFICE <[email protected]>
Reply: [email protected]
Date: Fri, 25 Feb 2022 07:02:53 -0400
Subject: PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.
PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.

This is to inform you that Our accountant agent will send the first
USD$5000.00 to you via Money Gram So get back to this office of Money
Gram Agent to pick up the USD$5000 out of the total sum of USD$2.5
Million.so Call Mr.Swanson Smith and he will give you MTCN CODE
immediately you received this E-mail to enable him speed up for your
payment or you send him an e-mail forwarding all the necessary
information required from you so that they will commence on First
Payment with Text Question and Answer/Sender Name for you to pick up
the first payment today. But I will advise that you try to send the
fee to him to facilitate your payment because this year is the year of
good news and you will be one of the people that will receive your
fund.

SENDER’S NAME:……Mr. Swanson Smith
CODE………..31
MTCN:………85956076
AMOUNT SENT:……$5,000.00

Ask him to give you the MTCN CODE and sender name you can be able to
pick the $5,000.00.I told him to keep sending you USD$5000.00 daily
until the payment of
USD$2.5 Million is completed.Reconfirm your information to avoid wrong payment.

Your Full Name:…………………….
Your Address:……………………..
Your Country:………………………
Your Phone Number:………………….
Your occupation:……………………
Your Age/sex:………………………
A COPY OF YOUR IDENTIFICATION :……….

This is to be sure you are the right person to start receive USD$5000
out of the total sum of USD$2.5 Million from government office payment
Contact him immediately to give you Question and Answer, Contact
person ([email protected])

Regard’s
MR.JOHN DOUGLAS