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: FROM MONEY GRAM <[email protected]>_ DEAR CUSTOMER_ THIS TRANSACTION IS REAL & LEGAL….._
Reply: [email protected]
Date: Wed, 27 Apr 2022 09:49:32 -0700
Subject: FROM MONEY GRAM DEPARTMENT
_ I AM REID JOHNSON FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
_ <Suspicious hyperlink> ;
_ SENDER NAME:——–NNAJI_
_ MTCN NUMBER:——-75834025_
_ TEXT QUESTION ———GOD?_
_ TEXT ANSWER ———-BLESS_
_ AMOUNT ——–$5000.00 USD_
_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
_TELEPHONE: +2348100037859_ E-mail:( [email protected] ) what,s app: