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: "MS. Caroline Adam" <[email protected]>
Reply: [email protected]
Date: Mon, 17 Feb 2020 10:29:37 +0100
Subject: CONTACT MONEYGRAM OFFICE


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Attention;

URGENT CONTACT MONEY GRAM OFFICE

We have deposited the check of your fund ($2.700,000 Million USD)
through MONEY GRAM department after our finally meeting regarding your
fund,All you will do is to contact MONEY GRAM Director Rev.Mike Dean
via E-mail:(([email protected])) to release 1 digit number
to you can pick up $7000 dollar

He will give you direction on how you will be receiving the funds
daily.The agreement with them is $7000 USD daily until the whole funds
is transferred to you,Contact MONEY GRAM director Rev.Mike Dean send
him your Full information such as receiver name address to avoid not
release the payment to wrong person.

Receiver Name:….
Your Address……
Your Country:……
Your Telephone……
Your Occupation:….
Your ID copy:…….

Though,MRS Alice Dale has sent $7000 in your name today MTCN Number
8851937* 1 digit is holding until you contacting Rev.Mike Dean to
release full MTCN Number to you. So contact Rev.Mike Dean or you call
him +22969477721 as soon as you receive this email and tell him to
give you the 1 digit MTCN number,sender name and question/answer to
pick the $7000 dollar, Please let us know as soon as you receive all
your fund.

Best Regards
MS. Caroline Adam
From Ministry Of Finance.

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