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: Dennis L J Williams <[email protected]>
Reply: [email protected]
Date: Sat, 1 Aug 2020 16:35:28 +0000 (UTC)
Subject: Hello Dear Beneficiary.


Hello Dear Beneficiary.

Your first part payment (US10,000,00) of your unclaimed funds sum of US$4.8Million USD, was sent as instructed by the Debt Management Board Directors through MoneyGram. but you must pay for the transfer charge sum of $250. Below are the first installment payment endorses to you for easier pickup at any MoneyGram Outlets Agent, but before you can pickup the first payment from MoneyGram we need to authorize and approve for available pickup instantly in less than 15minutes after paying the transfer charge sum of $250:

==================================================


Sent through Money Gram(MG)

Sender’s Name: Dennis L. J. Williams
Reference Number: 36360857
Amount: $10,000.00 USD
Test Question: WHAT COLOR
Answer: WHITE
=====================================================

Click on the link below to track your $10,000.00 USD payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser:
Track View Website link:&nbsp <Suspicious hyperlink> 

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our
website below:&nbsp <Suspicious hyperlink> 

And enter the Reference Number 36360857 and the Last sender’s name WILLIAMS, then you will find the payment available for pickup instantly.

Yours respectfully, Mr. Dennis L. J. Williams, Director money gram Payments.
E-MAIL; [email protected]
Tell;+ 210-739-0207