from: officoffic219@gmail.com
reply-to: officoffic219@gmail.com
date: Nov 4, 2020, 3:01 PM
subject: Reply to this only Email:( wu34924@gmail.com ) and this is my WHATSAPP contact....+22962067151
mailed-by: trix.bounces.google.com
signed-by: gmail.com
DEAR RECEIVER!!!!!
The 2020 COVID-19 CHARITY Compensation $7,500,000 Million Reply to this only Email:( wu34924@gmail.com ) and this is my WHATSAPP contact....+22962067151
You have been selected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within from world health organisation affected by the pandemic compensation $7,500,000 Million united state American dollars will transfer okay.your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $7,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund
Contact Rev. TONY MIKE, urgently for further direction on distributing the funds to the the country and your fund will get to you,this is Email:( wu34924@gmail.com ) to contact to starting transfer you $7000 usd from your total fund without any delay and take note delaying this message is very dangerous to fake people not steal your fund $7,500,000 Million.The 2020 COVID-19 CHARITY Compensation $7,500,000 Million
Contact to enable your (1 digit number ) releasing to you pick up your $7000 usd with this ( available MTCN 323-253-901* ) and call Rev Tony Mike her Telephone number: +22962067151 and send message to give you (1 digit number ) to pick up your First Payment $7000 today.as soon as you send your information s to releasing (1 digit number ) to pick up your First Payment $7000 today reply to this only Email:( wu34924@gmail.com ) this is my WHATSAPP contact....+22962067151
Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd through Western Union or Money Gram immediately you send us your required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Mirna Damary
Social Services Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mirna Damary - officoffic219@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mirna Damary - officoffic219@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mirna Damary - officoffic219@gmail.com
from: Mrs Mirna Damary <ricericebeans@gmail.com>
reply-to: officoffic219@gmail.com
date: Oct 4, 2021, 9:42 AM
subject: ATM CARD PARCEL CONTENTS $5.500,000 MILLION TO YOU.
mailed-by: gmail.com
Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network,we have credited
your total fund of $5,700,000 million Legitimate into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA worth of
$5,700,000 million which we have registered for deliver, has less than
16 days to expire in the custody of the Company and when it expires,
the money will go into federal government treasury account.For that we
decided to help you pay off the money so that your ATM VISA card will
not expire, because we trust that when you receive this your ATM VISA
card compensate.
Like I stated earlier, the crediting re-activation, delivery and the
company registration contact them and the demurrage might have
increased Therefore you should contact them with the below contact
information
Send Your Require information via Email Address ( officoffic219@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
Try to contact security official and let me know once you receive this
your ATM VISA CARD. Contact them today with your full information
requested below
Your Full Name,,,,,,
Your Country,,,,,,
Your Residence Home Address,,,,
A Copy of You Identification,,,,
Your Direct Phone,,,,,
Your Cell,,,,,
Age/Sex,,,,,
Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
ustody.
Shipment Code awb 33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:MRS JOY TUTU
Manager of UBA Bank Plc
This is to avoid wrong delivery and let us know once you receive your
ATM VISA CARD.
Yours sincerely
MRS JOY TUTU
reply-to: officoffic219@gmail.com
date: Oct 4, 2021, 9:42 AM
subject: ATM CARD PARCEL CONTENTS $5.500,000 MILLION TO YOU.
mailed-by: gmail.com
Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network,we have credited
your total fund of $5,700,000 million Legitimate into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA worth of
$5,700,000 million which we have registered for deliver, has less than
16 days to expire in the custody of the Company and when it expires,
the money will go into federal government treasury account.For that we
decided to help you pay off the money so that your ATM VISA card will
not expire, because we trust that when you receive this your ATM VISA
card compensate.
Like I stated earlier, the crediting re-activation, delivery and the
company registration contact them and the demurrage might have
increased Therefore you should contact them with the below contact
information
Send Your Require information via Email Address ( officoffic219@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
Try to contact security official and let me know once you receive this
your ATM VISA CARD. Contact them today with your full information
requested below
Your Full Name,,,,,,
Your Country,,,,,,
Your Residence Home Address,,,,
A Copy of You Identification,,,,
Your Direct Phone,,,,,
Your Cell,,,,,
Age/Sex,,,,,
Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
ustody.
Shipment Code awb 33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:MRS JOY TUTU
Manager of UBA Bank Plc
This is to avoid wrong delivery and let us know once you receive your
ATM VISA CARD.
Yours sincerely
MRS JOY TUTU
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mirna Damary - grm76668@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Keffier Robert <westeranuofficepmt@gmail.com>
reply-to: grm76668@gmail.com
date: Jan 10, 2022, 8:51 AM
subject: Available MTCN 612-635-112* $7000 usd
mailed-by: gmail.com
from: Mrs. Keffier Robert <westeranuofficepmt@gmail.com>
reply-to: grm76668@gmail.com
date: Jan 10, 2022, 8:51 AM
subject: Available MTCN 612-635-112* $7000 usd
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.