from: MONEY GRAM TRANSFER. < email@example.com>
date: Jan 31, 2019, 4:26 AM
subject: REGARDING OF YOUR TRANSFER AVAILABLE.
HELLO DEAR CUSTOMER,
GREETINGS TO YOU TODAY.
WE WANTED TO INFORM YOU THAT YOUR FUNDS WORTH ABOUT $2 MILLION USD HAS
BEEN HERE FOR LONG TIME AND WE HAD A MEETING AFTER APPOINTED NEW
MANAGER MR FRANK JAMES SAYS THAT YOU ARE NOW GOING TO HAVE YOUR FUNDS
TRANSFER WHICH HE INSISTED THAT YOU WILL HAVE TO BEAR IN MIND THAT YOU
SHOULD PAY ANY AMOUNT STARTED FROM $50 BECAUSE THE TOTAL MONEY YOU
WILL SEND IS $250 BUT IF YOU CAN PAY $50 NOW THEN AS SOON AS YOU
RECEIVE YOUR FIRST INSTALL PAYMENT THEN YOU CAN PAY THE REST $200 USD
THE REASON WHY HE DID IT LIKE THIS IS TO ENABLE YOU BE ABLE TO RECEIVE
AND PICK UP YOUR FIRST PAYMENT INSTANTLY SO IF YOU WISH TO WORK WITH
US KINDLY GET BACK TO ME SO THAT I SHALL BE ABLE TO DIRECT YOU ON THE
INFO WHERE YOU CAN SEND THIS FEE TO ENABLE US MOVE FURTHER WITH THE
I AM LOOKING FORWARD TO HEAR FROM YOU SOON.
MR OLE GERARD
Please become part of our community and report your emails, text messages, and phone calls to us by posting them on our website.
There is no registration and no editing of posts. Simply post content that you come across from spam emails, text, or phone calls, or share personal stories to help others.
Feel free to support our cause and this website and make a charitable donation to help us keep it running!
Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.
Our mission is to expose as many scammers and scams as possible in order to protect you.
You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.
Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.
98 spam emails and most prominent keywords: