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: "Mr. Gabriel Mike" <[email protected]>Dear Customer ,
Reply: [email protected]
Date: Tue, 13 Dec 2022 17:07:50 -0800
Subject:
We have deposited your fund of (15.700,000,00USD) through money gram
department after our finally meeting regarding your fund, All you have
to do is to contact money gram director Mr. Alex Kelly via
E-mail:([email protected]).
He will give you direction on how you will be receiving the funds
daily. My agreement with them is $7000USD daily until the whole funds
is transferred to you, Contact money gram director Mr. Alex Kelly send
him your Full information to avoid wrong transfer such as,
Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $7000 in your name today so
contact Mr. Alex Kelly or you call him +229-53480690 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you
received all your fund,
Best Regards.
MRS BLESSING ADAMS