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: MONEYGRAM TRANSFER <[email protected]>
Reply: [email protected]
Date: Sun, 1 May 2022 20:25:27 +1245
Subject: GOOD DAY

we have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($2.5MILLION ) is
completely transferred. Meanwhile, Mr Hector Giroud has Send you
$4,000.00 in your name today. So contact Mr Hector Giroud, through
Money Gram money transfer payment Agent to SEND you the MTCN to pick
up this $4000 now:

CONTACT PERSON: Mr Hector Giroud
Cell Phone (+229) 54559517

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000.00. Also you
should send to him your information to cross check it to avoid

Receiver’s Name ________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Though, Mr Hector Giroud has sent $4000 in your name today so contact
Mr Hector Giroud or you call him (+229) 54559517 as soon as you
receive this email and tell him to give you the Reference Number,
sender name and question/answer to pick the $4000 Please let us know
as soon as you received all your fund.

Best Regards.
Mrs Deborah Mgbogi


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