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. Alex Freeman" <[email protected]>
Reply: [email protected]
Date: Thu, 23 Jan 2020 13:41:17 +0000 (UTC)
Subject: USD $6000 PAYMENT WE SENT TODAY TO PICK UP.
Estimate Customer.
You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.
Send your receiving information at ((( [email protected] ))) you have to be receiving a maximum of $6000 USD each day until the whole of $3.7M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as,
Your Full Name:…………………….
Your Home Address:………………….
Your Country/ City: ………………..
Your Age:………………………….
Your Sex:………………………….
Your Direct Phone Number:……………
Your ID copy:………………………
Director, Mr.Paul Flink:
Contacting money gram email..((( [email protected] )))
(+229 630-82-661)
Yours sincerely,
Mr. Alex Freeman