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Scam Emails and a bit of baiting

Money Gram Money Gram Money [email protected] Money Transfer Service

Published / by Dave McDave / Leave a Comment

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: Money Gram Money Gram <[email protected]>
Reply: <[email protected]>
Date: Fri, 29 Sep 2017 06:59:11 -0700
Subject: Money [email protected] Money Transfer Service







Money Gram(R) Money Transfer Service
Address: 1525 W 49th
St, Hialeah, FL 33012
Hours: Open today: 8:00 AM ? 11:00 PM
You Can
Text/SMS OR Call: (604) 343-7734

Kind Attention Dear,

The
International Monetary Fund (IMF) Annual Compensation here in United
States of America is compensating all the 2016/2017 scam

victims and
your email address was found in the scam victims list. This Money
Gram(R) office has been mandated by the IMF to transfer

your
compensation fund to you via Money Gram(R) Money Transfer
Service.

However, we have concluded to effect your payment to you
through our Money Gram(R) Money Transfer in the amount of $3,500.us
dollars pay

day until the total approved COMPENSATION sum of $925,000
USD is completely transferred to you.

We can not be able to send the
payment with your email address alone, we are here by needed your
information to where we will be

sending the funds. You Can Text us on
this number +1 (604) 343-7734 fill below Information and email
us:

(Receivers name)…………
(Country)………………….
.
(Address)…………………. ……….
(Phone
Number)…………………
(Your Age………………………
…….
(ID copy)…………. ………………

Note that your
payment files will be returned to the IMF within 72 hours if we did not
hear from you because this was the instruction

given to us by the IMF
office here in 1900 Pennsylvania Ave NW, Washington, DC 20431 USA. We
will start the transfer as soon as we

received your information.

You
are hereby warned not to communicate or duplicate this message for any
reason whatsoever because the US FBI is already on trace of

the
criminals from Africa.

Once again congratulation.

Regards,
Mrs Jenni
Woodall
Payment Officer.
Money Gram International.
Hialeah, FL 33012
USA.
Email:[email protected]

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