from: MONEY GRAM OFFICE <moneygramatoffice@gmail.com>
date: Mar 5, 2020, 5:54 PM
subject: Re: Urgent
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFE R SERVICE
Attention Attention Please.
Do you think i am eating your money or betray you this is important information? go to HELL with your money and stop asking me about your $4,5million again if you didn,t comply with needed fee $50 usd and take note Mr Larry Martin will receive $7000 usd on your behalf acting as your Representative claim $7000 dollar. why are you still acting like a fool or ungratefully human being in life you lost the $4,5million from your name? i am patience wait to releasing you $7000 usd to pick up. i am advice your own best interest send $50 usd through western union or go to any Apple shop buy $50 usd Steam Wallet Card or Ebay Card scratch it send me the photo copy
I am doing everything my possible best as i can to releasing $7000 usd to bring happiness into your life and take care of your lovely wife didn,t care or does it means you didn,t need good things in life
FBI agent will sign your $4,5million to transfer into USA Government account today or moreover never let your situation mislead you lost your fund or go to any Apple shop buy $50 usd Steam Wallet Card or Ebay Card scratch it send me the photo?
I am patience wait to releasing you available MTCN: 885-669-4775 $7000 usd to pick up today.
kindly Copy this link past and track your first payment of $7000 by your self https://www.westernunion.com/global-service/track-transfer
MTCN: 885-669-4775
Sender: Troy Williams
Amount: $7000 Usd
I HAVE PROMISE I WILL DO EXACTLY WHAT I HAVE PROMISED TO YOU.
Kindly go to western union or money gram send $50 usdto receive your $7000 usd (MTCN No: 885-669-4775
PLEASE KINDLY RUSH TO WESTERN UNION,MONEY GRAM OR RIA ONLY SEND FEE $50 USD
First Receiver Name :..CHIDI
Last Receiver Suriname :.. JOHN
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $50 Usd
ADDRESS.. NO 22 AKPAKPA COTONOU BENIN REPUBLIC
THANKS
RECONFIRM YOUR INFORMATION IMMEDIATELY HERE.
REV TONY MIKE
+22962067151
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Tony Mike - Money Gram - moneygramatoffice@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.
Rev Tony Mike - Money Gram - moneygramatoffice@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Rev Tony Mike - Money Gram - moneygramatoffice@gmail.com
from: Mr RICHARD LANDRY <oilgasseee@gmail.com>
reply-to: moneygramatoffice@gmail.com
date: Apr 3, 2020, 3:52 PM
subject: Available to pick up $7000 usd MTCN
mailed-by: gmail.com
Attention,
ARE YOU (DEAD) OR (ALIVE)
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Larry
David said right that you are contacting Corona Virus and dead also Mr
Larry David has agreed to send required information we the first
payment $7000 usd will transfer to he,but we have not gotten the
address from him yet as we want to find out if you are DEAD Corona
Virus or not,so if you are still (ALIVE) you are advice in your own
best interest to reply back, here to claim your payment $7000 usd
today and Take note,so that we can stop further communication with Mr
Larry David for the transfer,moreover the ( FUND ) $7000 usd twice
will getting to your country immediately to starting pick up $7000 usd
$7000 from as the IMF office set up your payment to releasing to you
as soon you comply.
You must send us your details provided by receive the $7000 usd $7000
through Western Union or money gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Beside if you fail to comply with the needed required there’s no way
we can transfer the payment $7000 usd $7000 usd to your country.i
Looking forward to hear from you if you are still ALIVE,reply back for
fast action so that your transfer will commence upon your giving
details provided to starting receive your $7000 $7000 usd
Call REV TONY MIKE immediately you get this E-mail to enable him speed
up for your payment $7000 $7000 usd to you or you send him an e-mail
forwarding all the necessary information required from you so that
they will commence on First Payment with Text Question and
Answer,Sender Name for you to pick up the first payment $7000 $7000
usd today.
Best Regards,
Money Gram Agent:REV TONY MIKE
Telephone: +229-62067151
E-mail: ( moneygramatoffice@gmail.com )
REGRADE OUR MAIL
Mr RICHARD LANDRY
ARE YOU (DEAD) OR (ALIVE)
reply-to: moneygramatoffice@gmail.com
date: Apr 3, 2020, 3:52 PM
subject: Available to pick up $7000 usd MTCN
mailed-by: gmail.com
Attention,
ARE YOU (DEAD) OR (ALIVE)
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Larry
David said right that you are contacting Corona Virus and dead also Mr
Larry David has agreed to send required information we the first
payment $7000 usd will transfer to he,but we have not gotten the
address from him yet as we want to find out if you are DEAD Corona
Virus or not,so if you are still (ALIVE) you are advice in your own
best interest to reply back, here to claim your payment $7000 usd
today and Take note,so that we can stop further communication with Mr
Larry David for the transfer,moreover the ( FUND ) $7000 usd twice
will getting to your country immediately to starting pick up $7000 usd
$7000 from as the IMF office set up your payment to releasing to you
as soon you comply.
You must send us your details provided by receive the $7000 usd $7000
through Western Union or money gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Beside if you fail to comply with the needed required there’s no way
we can transfer the payment $7000 usd $7000 usd to your country.i
Looking forward to hear from you if you are still ALIVE,reply back for
fast action so that your transfer will commence upon your giving
details provided to starting receive your $7000 $7000 usd
Call REV TONY MIKE immediately you get this E-mail to enable him speed
up for your payment $7000 $7000 usd to you or you send him an e-mail
forwarding all the necessary information required from you so that
they will commence on First Payment with Text Question and
Answer,Sender Name for you to pick up the first payment $7000 $7000
usd today.
Best Regards,
Money Gram Agent:REV TONY MIKE
Telephone: +229-62067151
E-mail: ( moneygramatoffice@gmail.com )
REGRADE OUR MAIL
Mr RICHARD LANDRY
ARE YOU (DEAD) OR (ALIVE)
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
Rev Tony Mike - Money Gram - moneygramfile2@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mr RICHARD LANDRY <moneygramreleasefund@gmail.com>
reply-to: moneygramatoffice@gmail.com
date: Apr 9, 2020, 5:50 PM
subject: Do Your Sent Any Representative To Claim Your $4,500,000 million
mailed-by: gmail.com
Best Regards,
Money Gram Agent:REV TONY MIKE
Telephone: +229-62067151
E-mail: ( moneygramfile2@gmail.com )
from: Mr RICHARD LANDRY <moneygramreleasefund@gmail.com>
reply-to: moneygramatoffice@gmail.com
date: Apr 9, 2020, 5:50 PM
subject: Do Your Sent Any Representative To Claim Your $4,500,000 million
mailed-by: gmail.com
Best Regards,
Money Gram Agent:REV TONY MIKE
Telephone: +229-62067151
E-mail: ( moneygramfile2@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.
Rev Tony Mike - Money Gram - moneygramfile2@gmail.com
from: MONEY GRAM OFFICE <moneygramfile2@gmail.com>
date: Jun 26, 2020, 1:34 AM
subject: $7000
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFE R SERVICE
Attention Attention Please.
What is the situation stop you from $7000 MTCN 4455904866* to releasing (1 number digit) to pick up $7000 from your inheritance fund or are not interested again to your fund $7,5million?never let situation stop you $7000 usd or abandon you $7000 usd i am apology of my words and i hope you understand my pain of problem of THE PANDEMIC OUTBREAK crisis situation make you to losing your $7000 usd,I hope you understand my situation to send you message about your fund or your Representative claim your $7,5million or do you give us order to sign A Power oF Attorney on your behalf.
Are you lost hope to receive your $7000 usd? STAYING AWAY FROM PANDEMIC because of my situation Sincerely,are you Abandon your inheritance Fund $7,500,000 million to lose. Kindly to western union or Ria or go to any Apple shop buy $50 usd Steam Wallet Card or iTunes Card,Google Play Card scratch it and send the photo
I am writing to confirm from you to know whether you are (DEAD) or (ALIVE) for the failure of your $7,5million get to you simply means send required fee $50 usd to starting receive your $7000 usd,stop communication with fake people to avoid Mr Larry David not starting pick up you $7000 usd This is the final notice you are going to receive
I HAVE PROMISE I WILL DO EXACTLY WHAT I HAVE PROMISED TO RELEASE YOU $7000 USD.
PLEASE KINDLY RUSH TO WESTERN UNION OR RIA ONLY SEND FEE $50 USD
First Receiver Name :.. YANN
Last Receiver Suriname :.DURANT
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $50 Dollar
ADDRESS. NO 22 AKPAKPA COTONOU BENIN REPUBLIC
kindly Copy this link past and track your first payment of $7000 by your self https://www.westernunion.com/global-service/track-transfer
MTCN 4455904866*
Sender: Troy ?
Amount: $7000 Usd
I HAVE PROMISED TO YOU.
REV TONY MIKE
+22962067151
date: Jun 26, 2020, 1:34 AM
subject: $7000
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFE R SERVICE
Attention Attention Please.
What is the situation stop you from $7000 MTCN 4455904866* to releasing (1 number digit) to pick up $7000 from your inheritance fund or are not interested again to your fund $7,5million?never let situation stop you $7000 usd or abandon you $7000 usd i am apology of my words and i hope you understand my pain of problem of THE PANDEMIC OUTBREAK crisis situation make you to losing your $7000 usd,I hope you understand my situation to send you message about your fund or your Representative claim your $7,5million or do you give us order to sign A Power oF Attorney on your behalf.
Are you lost hope to receive your $7000 usd? STAYING AWAY FROM PANDEMIC because of my situation Sincerely,are you Abandon your inheritance Fund $7,500,000 million to lose. Kindly to western union or Ria or go to any Apple shop buy $50 usd Steam Wallet Card or iTunes Card,Google Play Card scratch it and send the photo
I am writing to confirm from you to know whether you are (DEAD) or (ALIVE) for the failure of your $7,5million get to you simply means send required fee $50 usd to starting receive your $7000 usd,stop communication with fake people to avoid Mr Larry David not starting pick up you $7000 usd This is the final notice you are going to receive
I HAVE PROMISE I WILL DO EXACTLY WHAT I HAVE PROMISED TO RELEASE YOU $7000 USD.
PLEASE KINDLY RUSH TO WESTERN UNION OR RIA ONLY SEND FEE $50 USD
First Receiver Name :.. YANN
Last Receiver Suriname :.DURANT
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $50 Dollar
ADDRESS. NO 22 AKPAKPA COTONOU BENIN REPUBLIC
kindly Copy this link past and track your first payment of $7000 by your self https://www.westernunion.com/global-service/track-transfer
MTCN 4455904866*
Sender: Troy ?
Amount: $7000 Usd
I HAVE PROMISED TO YOU.
REV TONY MIKE
+22962067151
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.