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: "INTERPOL" <[email protected]>
Date: Tue, 07 May 2024 17:49:10 +0200
Subject: Payment

Be advised to contact MoneyGram Global Money Transfer Services Manager
NEW DELHI INDIA immediately for urgent access to your payment $4.8M so
that you will start receiving your daily amount today. Find their
contact email below:

MR HASSANAND MASAND/ Manager MoneyGram
Address: 13&14 OLD MARKET TILAK NAGAR NEW DELHI
E-mail: [email protected]

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