from: Mr RICHARD LANDRY <ricericebeans@gmail.com>
reply-to: moneygramatoffice@gmail.com
date: Mar 10, 2020, 9:09 PM
subject: Do Your Sent Any Representative To Claim Your $4,500,000 million
mailed-by: gmail.com
Attention My Dear,
You have been a lucky winner of $4.500,000.million from Western Union
United Nation continent as value customer who use Western Union to
transfer money from one country to another.Right now your first
payment of $6000 Is about to send today through Western Union money
transfer You are advise to Contact REV TONY MIKE with your full
information.such as below,Dear Customer,all you will do is to contact
Western Union money transfer Director REV TONY MIKE via E-mail:(((
western.at.unionoffice@gmail.com )) to release 1 digit number to you
can pick up $7000 dollar
He will give you direction on how you will be receiving the funds
daily.The agreement with them is $7000 USD daily until the whole funds
is transferred to you,Contact Western Union money transfer director
REV TONY MIKE send him your Full information such as reciever name
address to avoid not releases the payment to wrong person release
transfer,
Receiver Name:....
Your Country:......
Your Telephone......
Your Address......
Though,Mrs Blessing Adam has sent $7000 in your name today MTCN
Number#:885-669-477* 1 digit is holding until you contacting REV TONY
MIKE to released full MTCN Number to you which is Available to pick up
$7000 usd which site up to your name or within 24hours the payment
$7000 usd will sent to Mr.Larry Martin claim the fund reply
Sender’s First Name:---Blessing
Sender’s Last Name:----Adam
kINDLY contact REV TONY MIKE or you call him +22962067151 as soon as
you receive this email and tell him to give you the 1 digit MTCN
number,sender name and question/answer to pick the $7000 dollar Please
let us know as soon as you received all your fund,so that western
union will not send your fund to wrong address
Best Regards
Mr RICHARD LANDRY
Ministry Of Finance Agent
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Landry - Ministry Of Finanace - 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard Landry - Ministry Of Finanace - 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.
Richard Landry - Ministry Of Finanace - moneygramfile2@gmail.com
from: Mr RICHARD LANDRY <ricericebeans@gmail.com>
reply-to: moneygramfile2@gmail.com
date: Jun 2, 2020, 12:05 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through Western
Union Money transfer You are advised to Contact,Rev Tony Mike: your
full information is needed such as below,Call REV TONY MIKE
immediately you get this E-mail to enable him speed up for your
payment $7000 ( available MTCN 4455904866 ) necessary information
required commence on First Payment with Text Question and
Answer,Sender Name for you to pick up the first payment $7000 usd
immediately or do you want a Representative who claim that you sent
her recieve Your first payment of $7000 Is about to sent today?
Your Full Name:.................
Your Home Address:............
Your Country/ City: ..........
Your Age:..................
Your Sex:..................
Your Direct Phone Number:...
Your ID copy:...............
To enable him to send your First Payment of $7000 today. For more
information contact Rev Tony Mike Telephone number: +22962067151
WhatsApp or Call Email (( moneygramfile2@gmail.com )) he will keep
sending you payment until your total fund is Completed $4.500,000
Million to you after your information received .
Best Regards
Mr RICHARD LANDRY
reply-to: moneygramfile2@gmail.com
date: Jun 2, 2020, 12:05 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through Western
Union Money transfer You are advised to Contact,Rev Tony Mike: your
full information is needed such as below,Call REV TONY MIKE
immediately you get this E-mail to enable him speed up for your
payment $7000 ( available MTCN 4455904866 ) necessary information
required commence on First Payment with Text Question and
Answer,Sender Name for you to pick up the first payment $7000 usd
immediately or do you want a Representative who claim that you sent
her recieve Your first payment of $7000 Is about to sent today?
Your Full Name:.................
Your Home Address:............
Your Country/ City: ..........
Your Age:..................
Your Sex:..................
Your Direct Phone Number:...
Your ID copy:...............
To enable him to send your First Payment of $7000 today. For more
information contact Rev Tony Mike Telephone number: +22962067151
WhatsApp or Call Email (( moneygramfile2@gmail.com )) he will keep
sending you payment until your total fund is Completed $4.500,000
Million to you after your information received .
Best Regards
Mr RICHARD LANDRY
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.
Richard Landry - Ministry Of Finanace - moneygramfile2@gmail.com
from: Mr RICHARD LANDRY <atmatdepartmen@gmail.com>
reply-to: moneygramfile2@gmail.com
date: Jun 11, 2020, 10:28 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through Western
Union Money transfer You are advised to Contact,Rev Tony Mike: your
full information is needed such as below,Call REV TONY MIKE
immediately you get this E-mail to enable him speed up (10 digit
number ) to pick up ( available $7000 MTCN 323-253-9011 ) from us
necessary information required commence on First Payment with Text
Question and Answer,Sender Name for you to pick up the first payment
$7000 usd immediately or do you want a Representative who claim that
you sent her recieve Your first payment of $7000 Is about to sent
today?I am writing to confirm the fact if you are (DEAD) or
(ALIVE)?the failure of your $7,5million on your hand or it will cancel
with 24hrs simply means what Mr Larry David will sign that Corona
Virus kill you and you have dead also Mr Larry David has agreed to
send required information ware the first payment $7000 usd
The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up the $7000
usd.
Track the MTCN track) by visiting:::::::::
https://www.westernunion.com/global-service/track-transfer
Money Transfer Control Number (M.T.C.N):323-253-9011
Sender's Name:-------------Mirna Damary
MTCN : --------------323-253-9011
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
Your Full Name:.................
Your Home Address:............
Your Country/ City: ..........
Your Age:..................
Your Sex:..................
Your Direct Phone Number:...
Your ID copy:...............
To enable him to send your (10 digit number ) to pick up ( available
$7000 MTCN 323-253-9011 ) your First Payment of $7000 today.For more
information contact Rev Tony Mike Telephone number: +22962067151
WhatsApp or Call Email (( moneygramfile2@gmail.com )) he will keep
sending you payment until your total fund is Completed $7.500,000
Million to you after your information received .
Best Regards
Mr RICHARD LANDRY
reply-to: moneygramfile2@gmail.com
date: Jun 11, 2020, 10:28 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through Western
Union Money transfer You are advised to Contact,Rev Tony Mike: your
full information is needed such as below,Call REV TONY MIKE
immediately you get this E-mail to enable him speed up (10 digit
number ) to pick up ( available $7000 MTCN 323-253-9011 ) from us
necessary information required commence on First Payment with Text
Question and Answer,Sender Name for you to pick up the first payment
$7000 usd immediately or do you want a Representative who claim that
you sent her recieve Your first payment of $7000 Is about to sent
today?I am writing to confirm the fact if you are (DEAD) or
(ALIVE)?the failure of your $7,5million on your hand or it will cancel
with 24hrs simply means what Mr Larry David will sign that Corona
Virus kill you and you have dead also Mr Larry David has agreed to
send required information ware the first payment $7000 usd
The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up the $7000
usd.
Track the MTCN track) by visiting:::::::::
https://www.westernunion.com/global-service/track-transfer
Money Transfer Control Number (M.T.C.N):323-253-9011
Sender's Name:-------------Mirna Damary
MTCN : --------------323-253-9011
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
Your Full Name:.................
Your Home Address:............
Your Country/ City: ..........
Your Age:..................
Your Sex:..................
Your Direct Phone Number:...
Your ID copy:...............
To enable him to send your (10 digit number ) to pick up ( available
$7000 MTCN 323-253-9011 ) your First Payment of $7000 today.For more
information contact Rev Tony Mike Telephone number: +22962067151
WhatsApp or Call Email (( moneygramfile2@gmail.com )) he will keep
sending you payment until your total fund is Completed $7.500,000
Million to you after your information received .
Best Regards
Mr RICHARD LANDRY
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.