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.joe martin" <[email protected]>
Reply: "mr.joe martin" <[email protected]>
Date: Thu, 15 Feb 2018 13:26:04 +0000 (UTC)
Subject: Dear Beneficiary,


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Attention From Money Gram Head Office Service,

This is to inform you that your fund ($4.800`000`00USD) has approved to release via money gram Office after our final meeting with IMF concern overdue your fund. All you will do is to contact money gram director Mr.Joe martin via ([email protected])
He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as.

Your Full Name:_______________
Your Home Address: ________________
City:________________
Country: _____________
Phone Number: _____________
Your Age _____________
ATTACH COPY OF IDENTIFICATION________

Note, Mr. Peter Desiree has sent $5000 in your name today so contact Mr.Joe martin as soon as you receive this email and tell him to give you reference number of $5000,sender name to pick up the $5000,Please let us know as soon as you received all your fund,

Mr.Joe martin
Tell +22967755115
E-mail ([email protected])

MONEY GRAM HEAD OFFICE

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