from: Mr Ben John <diamondbankplc332@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Jan 14, 2023, 4:40 AM
subject: Good News
mailed-by: gmail.com
Dear beneficiary
Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment western union payment center of and you are to be receiving
western union transfer once you have contacted the payment office with
your full receiver's information and we have made the first payment on
your name this morning and here is your western union NoMTCN
6914624034 .
In, a western union transfer, you will be receiving the sum of
$4,500.00, per Lump but the payment has to be committed $4,500.00,(x)
3 times daily which is totally $15000.00 every blessed day, So shall
your Payment will continue until you pick up your total approved
US$850,000.00,from Money Gram service,
western union Reference number will be sending to you in every each of
the payment sent to you.Your postal code of Conduct is: It's your
personal code of conduct between you and this service data only.You
can use it to locate/track down your files when lose or been delayed
more than your expectation.
Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the western union payment service,
Here is the information :
Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:
Contact Mr.James Morgan, the western union payment operating Manager,
so that you can pick up your first payment from the western union
transfer service with this Money Gram Ref No 6914624034. but remember
that you will purchase him an Google iTunes gift Card of $25, for him
to activate your first of $4500, Reference No MTCN 6914624034,
immediately before you will be instructed to go and pick up the money
from the western union office but failure to purchase him an Google i
Tunes gift Card of $25, he will not activate your first payment of
$4500, which will render the reference number invalid, so try to
contact them for the payment because they have been waiting to hear
from you now because your payment file will be canceled if not heard
from you from now till the next 3,DAYS. Location : Capital Plaza
Land-over Hills, MD, USA, contact
Regards,
Mr Ben John
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben John - Walmart - walmartewalmart@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ben John - Walmart - walmartewalmart@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ben John - Walmart - walmartewalmart@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: Mr James Morgan <mrjamesm33@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Jan 14, 2023, 5:05 AM
subject: Good News
signed-by: gmail.com
---
from: Mr. Mark Frank <westernunion3366@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Feb 16, 2023, 12:40 AM
subject: Walmar Twalmart/ 2023
signed-by: gmail.com
---
from: Sam Ndu <diamondbankplc332@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Mar 20, 2023, 7:50 PM
subject: Walmart Walmart/ 2023
mailed-by: gmail.com
---
from: Dr MIKE BEN <companydelivery834@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Aug 26, 2023, 11:28 AM
subject: Your postal code of Conduct is: (WALT016)
mailed-by: gmail.com
from: Mr James Morgan <mrjamesm33@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Jan 14, 2023, 5:05 AM
subject: Good News
signed-by: gmail.com
---
from: Mr. Mark Frank <westernunion3366@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Feb 16, 2023, 12:40 AM
subject: Walmar Twalmart/ 2023
signed-by: gmail.com
---
from: Sam Ndu <diamondbankplc332@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Mar 20, 2023, 7:50 PM
subject: Walmart Walmart/ 2023
mailed-by: gmail.com
---
from: Dr MIKE BEN <companydelivery834@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Aug 26, 2023, 11:28 AM
subject: Your postal code of Conduct is: (WALT016)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ben John - Walmart - walmartewalmart@gmail.com
from: Mr Ezi Patrick <wwwmoneygram255@gmail.com>
reply-to: walmartewalmart@gmail.com
date: Sep 12, 2023, 11:06 AM
subject: THIS IS YOUR PAYMENT URGENT REPLY
mailed-by: gmail.com
Dear beneficiary
Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Walmart to Walmart transfer once you have contacted the payment
office with your full receiver's information and we have made the
first payment on your name this morning and here is your Walmart Ref
No 893-105-947.
In, a Walmart TO Walmart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment
will continue until you pick up your total approved US$850,000.00,
from Wal-Mart transfer service,
Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It's
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.
Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Walmart payment service,
Here is the information :
Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:
Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Walmart transfer
service with this Walmart Ref No 893-105-947. but remember that you
will purchase him an iTunes gift Card of $50, for him to activate
your first of $2500, Reference No 893-105-947, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $50, he will not
activate your first payment of $2500, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact
Regards,
Thanks you
Email walmartewalmart@gmail.com
reply-to: walmartewalmart@gmail.com
date: Sep 12, 2023, 11:06 AM
subject: THIS IS YOUR PAYMENT URGENT REPLY
mailed-by: gmail.com
Dear beneficiary
Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Walmart to Walmart transfer once you have contacted the payment
office with your full receiver's information and we have made the
first payment on your name this morning and here is your Walmart Ref
No 893-105-947.
In, a Walmart TO Walmart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment
will continue until you pick up your total approved US$850,000.00,
from Wal-Mart transfer service,
Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It's
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.
Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Walmart payment service,
Here is the information :
Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:
Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Walmart transfer
service with this Walmart Ref No 893-105-947. but remember that you
will purchase him an iTunes gift Card of $50, for him to activate
your first of $2500, Reference No 893-105-947, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $50, he will not
activate your first payment of $2500, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact
Regards,
Thanks you
Email walmartewalmart@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.