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Scam Emails and a bit of baiting

Contact Money Gram For Your US$7.8M

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:
Date:
Subject:

1
30 “Contact Money Gram For Your US$7.8M!!”


, 30 2018
11:00 12:00
(GMT) – ///


ATTN; DEAR….., THE MANAGEMENT AND BOARD MEMBERS OF MONEY GRAM
WORLDWIDE ARE HEREBY INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS
WERE EMERGED ON OUR BALLOT SYSTEM BOX AS ONE OF THE ONLINE WINNER IN
THE 2ND QUARTER OF THE PAST YEAR 2017 ANNUAL (PROMO DRAW), CATEGORY AS
OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED
US$7,800,000,00…..AND WILL BE RECEIVING US$4500 DAILY.. I.E, YOU
WILL BE RECEIVING $4500 PER DAY UNTIL YOUR TOTAL US$7,800,000,00 PAID
IN FULL TO YOU. THEREFORE THE MANAGEMENT HAVE APPROVED THE ABOVE
MENTION SUM IN ORDER TO PROMOTE AND ENCOURAGE OUR CUSTOMERS TO USE AND
PATRONIZE M/G MONEY TRANSFER SYSTEM WORLDWIDE. YOU ARE ADVISE TO
CONTACT THE M/G PAYMENT DIRECTOR WHO IS IN-CHARGE FOR YOUR ALREADY
SIGNED US$7,800,000,00 PAYMENT.. DO CONTACT HIM ON BELOW INFORMATION.
—————– CONTACT OFFICER: DR. H. RAY. EMAIL ADDRESS:
[email protected] TEL: +229 61696620 —————– REGARDS
MS. JOHNSON. COORDINATOR OFFICER.

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