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Scam Emails and a bit of baiting

Mrs. Joan Bowers From Money Gram Money Transfer

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: "Mrs. Joan Bowers" <[email protected]>
Reply: "Mrs. Joan Bowers" <[email protected]>
Date: Tue, 25 Sep 2018 10:53:58 +0000 (UTC)
Subject: From Money Gram Money Transfer

Attention My Dear:

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Money Gram Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occupation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-63081086 Email: Contact here ( [email protected]) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Officer)

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