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: "Hon. (Mr) KELLY ANDEM" <[email protected]>
Reply: [email protected]
Date: Mon, 07 Aug 2017 07:28:15 +0300
Subject: PAYMENT INFORMATION!
—
Dear Beneficiary!
This is to inform you that your fund of $1.5Million USD has been
deposited
with MoneyGram under care of Mr. Anthony Robert, MoneyGram Manager. You
are
advised to contact him immediately with this following details:
Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Contact Mr. Anthony here for more details and direction how you can
start
receiving your fund. According to him, sum of $5000.00 will be sending
to
you daily till the total amount of $1.5Million is completely
transferred.
Here is his contact information to reach him:
Attn: Mr. Anthony Robert
MoneyGram Office Manager.
Telephone# +229 9631 0964
E-mail: [email protected]
Kindly keep us updated as soon as you start receiving your daily
payments.
Your immediate response will be appreciated.
Hon. (Mr) K Andem
United Nation Secretary.