from: money gram <moneygram076@gmail.com>
date: Jan 11, 2020, 8:06 PM
subject: YOUR LONG OVER DUE FUND $2,700,000.00 Million
mailed-by: gmail.com
Attention Dear Friend
i m very sorry for not have contacted you all this while due to my
holiday trip to tokyo Japan.i hope all is well with you and the
wonderful people around you.i want to intimate
you that i called the IMF office to know if your Fund has gotten to
you but to my surprise i was told that you have not receive it yet.so
i have made solid Contact with Bank Of
America that will transfer the Fund which is $2.7 Million to your Bank
Account Through Online Transfer.
So i want to know if truly you have not abandoned your payment,you are
advised to contact for compete the transaction immediately and act
wisely before the Court takes any action against your Fund as
approved.we have secure the transfer application form from our BOA
Online Transfer and I will advice you to contact Bank for the final
crediting your funds into your approval Bank Account as soon as
possible today.
Bank address.....100 North Tryon Street, Charlotte,NC 28255
Bank director name... Mr Larry Williams
Bank Director Email ... ( mrlarrywilliams2@gmail.com )
Bank office number
+12604080220
Please do follow the instruction from Bank for enable you archive the
transfer as matter of urgent contact Bank of America Transfer with
below Details.
Account Number:........
Account Holder:......
Holder's Address:......
Date of Deposit:......
Holder's Date Of Birth:.......
State:.......
Zip:.......
Nationality:.......
Account Type:.......
Next Of Kin:.......
The FUND TRANSFER is 100% guaranteed As an attorney and secretary with
previous experience working at the agency here in United States .
Yours Sincerely,
Mr jonathan cohen.
United States Ambassador to
New York,11430 United States.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jonathan Cohen - United States Ambassador - moneygram076@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.
Jonathan Cohen - United States Ambassador - moneygram076@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.
Jonathan Cohen - United States Ambassador - tylorbenson223@gmail.com
from: tylor benson888 <tylorbenson223@gmail.com>
date: May 23, 2021, 3:02 AM
subject: Attention Dear Customer Urgent Reply
mailed-by: gmail.com
Attention Dear Customer Urgent Reply
This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions over the years and found out that you
are dealing with scammers in Africa and all over the world. We are
aware of your numerous dealings within and outside the country, most
recently the email and phone communications between you and some
people claiming to be Bankers, Diplomats, delivery Agents, from Middle
East, Europe and Africa and with some collaborators here in Benin
Republic .I believe this will be a good news to you, We done aboard of
directors meeting in this Bank and our Director general has signed the
release of your $3.6Millions to you this week as it was approved
today.What it will cost you now to get your Funds release to you is
$50 iTunes card and If you send this iTunes card of $50 this morning,
you will get your Funds tomorrow.This is last opportunity you have to
claim your winning Funds and what it will cost you now are just iTunes
card of $50 and Remember to send your Full information to avoid wrong
transfer such as,
1. Your Full Name-- ----
2. Your Phone Number------
3. Male ------
4. Age -----
5. Your Residential Address--------
6. A form of identification (I.D Card or Driver's License) is also
required for official references.
Your overdue payment sum of $3,600,000.00 usd has been released from
Justice Federal High Court here in United States.So if truly you have
not abandoned your Inheritance Funds I will advise you to Contact for
compete the transfer of your Funds immediately and act wisely before
the Court takes any action against your Package as approved.
Best Regards,
Mr Jonathan Cohen.
United States Ambassador to New York
date: May 23, 2021, 3:02 AM
subject: Attention Dear Customer Urgent Reply
mailed-by: gmail.com
Attention Dear Customer Urgent Reply
This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions over the years and found out that you
are dealing with scammers in Africa and all over the world. We are
aware of your numerous dealings within and outside the country, most
recently the email and phone communications between you and some
people claiming to be Bankers, Diplomats, delivery Agents, from Middle
East, Europe and Africa and with some collaborators here in Benin
Republic .I believe this will be a good news to you, We done aboard of
directors meeting in this Bank and our Director general has signed the
release of your $3.6Millions to you this week as it was approved
today.What it will cost you now to get your Funds release to you is
$50 iTunes card and If you send this iTunes card of $50 this morning,
you will get your Funds tomorrow.This is last opportunity you have to
claim your winning Funds and what it will cost you now are just iTunes
card of $50 and Remember to send your Full information to avoid wrong
transfer such as,
1. Your Full Name-- ----
2. Your Phone Number------
3. Male ------
4. Age -----
5. Your Residential Address--------
6. A form of identification (I.D Card or Driver's License) is also
required for official references.
Your overdue payment sum of $3,600,000.00 usd has been released from
Justice Federal High Court here in United States.So if truly you have
not abandoned your Inheritance Funds I will advise you to Contact for
compete the transfer of your Funds immediately and act wisely before
the Court takes any action against your Package as approved.
Best Regards,
Mr Jonathan Cohen.
United States Ambassador to New York
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.
Jonathan Cohen - United States Ambassador - tylorbenson223@gmail.com
from: Mr Jonathan Cohen. The United States Ambassador to New York <officefiledepartment5@gmail.com>
reply-to: tylorbenson223@gmail.com
date: Nov 11, 2021, 8:05 AM
subject: Attention Beneficiary:Congratulations
mailed-by: gmail.com
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in America,Asia,Europe,Russia and
your name was among the 3 Lucky people listed.Your ATM MASTER CARD of
($2.6Million United states dollars was registered with TNT Express
Delivery company.You will receive it within 72 hours.Your ATM MASTER
CARD will be handed over to you in person at the address you will
provide below. Note, that ATM MASTER CARD must get to your address
within 72 hours once you reconfirm your receiving address as demanded
below.
CONFIRM YOUR DELIVERY ADDRESS BELOW:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Do not waste time doing this and go ahead and contact ( Mr Taylor
Benson ) TNT Express Delivery company Address, 301 SW 10th Avenue
Topeka Kansas 1507 USA)now with this email address:(
tylorbenson223@gmail.com ) and Ask him how you can get your ATM CARD
of (US$2.6Million)
Thanks and get back to me after contacting Taylor Benson The TNT
Express Delivery company
Best Regards,
Mr Jonathan Cohen.
The United States Ambassador to New York
reply-to: tylorbenson223@gmail.com
date: Nov 11, 2021, 8:05 AM
subject: Attention Beneficiary:Congratulations
mailed-by: gmail.com
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in America,Asia,Europe,Russia and
your name was among the 3 Lucky people listed.Your ATM MASTER CARD of
($2.6Million United states dollars was registered with TNT Express
Delivery company.You will receive it within 72 hours.Your ATM MASTER
CARD will be handed over to you in person at the address you will
provide below. Note, that ATM MASTER CARD must get to your address
within 72 hours once you reconfirm your receiving address as demanded
below.
CONFIRM YOUR DELIVERY ADDRESS BELOW:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Do not waste time doing this and go ahead and contact ( Mr Taylor
Benson ) TNT Express Delivery company Address, 301 SW 10th Avenue
Topeka Kansas 1507 USA)now with this email address:(
tylorbenson223@gmail.com ) and Ask him how you can get your ATM CARD
of (US$2.6Million)
Thanks and get back to me after contacting Taylor Benson The TNT
Express Delivery company
Best Regards,
Mr Jonathan Cohen.
The United States Ambassador to New York
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jonathan Cohen - United States Ambassador - obidada714@gmail.com
from: Mr Jonathan Cohen.The United States Ambassador to New York <charlescolocinojrair@gmail.com>
reply-to: obidada714@gmail.com
date: Jan 17, 2022, 10:06 PM
subject: Dear Email owner,Urgent Reply
mailed-by: gmail.com
Dear Email owner,
I wish to bring to your notice that your fund will be withdrawn from
the Bank because of the uncalled development by the desk of
International Monetary Fund(IMF),that is requesting for security fee
of $393.00. Because of this, I intend to draw your Fund and deliver it
in Cheque form through post of office which can cause you only $85.00
and it will hence you to cash it at any nearest bank around you.
I need your urgent response now as the fee is supposed to be paid
today to enable us facilitate this transaction asap.Any of the above
that you find preferable to you, then you can go ahead and send the
fee asap.Kindly reply now.OK and Below are the details needed from you
for proper verification.
Your Full Name:
Your Full Address:
Your Direct Phone Number
Your Occupation:
Date of Birth:
ID Card or licensees
Please Reply this email strictly at ( obidada714@gmail.com ) as i will
prefer only e-mails or SMS WhatsApp number contact +12623286552.
Thanks
Best Regard
Mr Jonathan Cohen.
The United States Ambassador to New York
reply-to: obidada714@gmail.com
date: Jan 17, 2022, 10:06 PM
subject: Dear Email owner,Urgent Reply
mailed-by: gmail.com
Dear Email owner,
I wish to bring to your notice that your fund will be withdrawn from
the Bank because of the uncalled development by the desk of
International Monetary Fund(IMF),that is requesting for security fee
of $393.00. Because of this, I intend to draw your Fund and deliver it
in Cheque form through post of office which can cause you only $85.00
and it will hence you to cash it at any nearest bank around you.
I need your urgent response now as the fee is supposed to be paid
today to enable us facilitate this transaction asap.Any of the above
that you find preferable to you, then you can go ahead and send the
fee asap.Kindly reply now.OK and Below are the details needed from you
for proper verification.
Your Full Name:
Your Full Address:
Your Direct Phone Number
Your Occupation:
Date of Birth:
ID Card or licensees
Please Reply this email strictly at ( obidada714@gmail.com ) as i will
prefer only e-mails or SMS WhatsApp number contact +12623286552.
Thanks
Best Regard
Mr Jonathan Cohen.
The United States Ambassador to New York
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.