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 Cy Frank <[email protected]>
Reply: [email protected]
Date: Wed, 8 Aug 2018 07:59:24 -0700
Subject: Attention: Dear;
Attention: My Dear
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here Cell Phone; +229-97-41-88-63.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $4500:00 from your total (fund) since
you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever you have for the activation fee
since you are not able to come up with the required sum, time is of
the essence here.
You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment.here is the payment
for the $4500:00 usd with the name of our Assistant Accountant officer
but you
can not pick it up because the chairman of the MONEY GRAM say that
before you pick that money you must pay any amount you have at hand
out of listed Amount bellow,CONTACT ON ;([email protected])
Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.
Sender name:——–Alex Mba
MTCN number:——-50498518
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4500:00 USD [email protected]
Be informed that you have to pay the balance sum of your activation upon
cashing up of your first $4500:00 USD, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no
option but to deactivate your MTCN of which you will and can never
cash up the balance sum I want you to send the renewing and transfer
fee with the information bellow.
Your total amount of your fund is $5.3Million USD.
So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,
1.receiver name:…BEN UDHA
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $89.00usd,$56.00usd,$78.00usd,$64.00usd.$99.00usd or
$88.00 usd,
send it through MONEY GRAM
send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $4500:00
today and not tomorrow With best Regards contact this email
address;([email protected]) MR CY FRANK, Money Gram office
Benin republic for your payment Cell Phone; +229-97-41-88-63.