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: "Money Gram money transfer service"<[email protected]>
Reply: <[email protected]>
Date: Thu, 26 Aug 2021 00:14:35 +0100
Subject: <B>Money Gram money transfer service</B></DIV>
Attention,
Following the instruction to compensate all scam and fraud victims
with $500,000.00 (United States Dollars) each by the International
Monetary Fund (IMF) through money gram service, we wish to inform you
that your mail address is among the lucky ones we received, you will
be sending $5000 every working day until the whole amount is paid to
you, we have already sent you $5000 today,
In this regard, We decided to email the relevant details for you to
be
able to pick up this $5,000.00 USD to enable us to spend another
$5,000.00 USD by tomorrow as you know we will be sending you only
$5,000.00 USD per day
You can track it to confirm it now with this link
<Suspicious hyperlink>
Kindly contact money gram accountant, Mr. Allen Parker, for more
information on how to pick up your first payment immediately,
Name: Dr Andrew Onoi
Office Email: [email protected]
Here is the money gram information to pick up the compensation thank
you and I hope to hear from you soon,
<Suspicious hyperlink>
Sender’s last name: Williams
Amount Sent $5,000
Mtcn# 53592186
View Status
common.logo
Track Transaction Details
Processing
Picked up
Ready for pickup
The money is ready to be picked up from a MoneyGram location.
Next Steps:
The receiver will need their Photo ID and Reference # to pick up the
money.
Find a Location
Transaction Details:
Transaction type:
Transfer
Date initiated:
07/18/2021 09:28 am CST
Ready for pickup:
07/18/2021
Reference #:
53592186
Note: Online receipts are not available for transactions completed at
a location.
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© 2021 Money Gram.
Note: Your file will expire after 7 days if there is no response,
then
we will not have any option other than returning your fund to the IMF
as unclaimed.
Your swift response will enhance our service, thank you as you
cooperate.
Mrs. Jessica Smith
Money Gram money transfer service