from: Mohamed Usman <uohgyyrewsdaw1112@yahoo.com>
reply-to: moneygramofiicce@gmail.com
date: Aug 21, 2020, 3:00 PM
subject: Attention, Dear Email Address Owner,
mailed-by: yahoo.com
Attention, Dear Email Address Owner,
How are you today? I am Mr Mohamed Usman, a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want a person to claim your payment? get back to us immediately to avoid releasing your payment fund to the wrong person.
Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telephone..1-296-080-6501
Do you sent any person to claim your fund or not? i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$5000 dollar will sent to you twice daily $10,000 dollar through MoneyGram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.
This is the final notice you are going to receive the payment from the Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money Gram office to pick up your first payment of $5000 dollar daily without delay,Contact MoneyGram Agent ( Mr Tony Brawn ): on this Tel:+: +2296856523915.
Kindly Contact Moneygram Agent: ( Mr Tony Brawn )
Reply To This Email: ((( moneygramofiicce@gmail.com ))).
Tel:+: +2296856523915
Preferred Payment Method
As a result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $5000 installment once we confirm your information as soon as you receive this message response.
YOUR FULL NAME:........................................................
YOUR FULL CONTACT ADDRESS:..............................
YOUR COUNTRY:.........................................................
YOUR MOBILE PHONE NUMBER:................................
YOUR MARITAL STATUS AND AGE:..................................
IMF Agent
Mr Mohamed Usman
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohamed Usman – IMF - moneygramofiicce@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mohamed Usman – IMF - moneygramofiicce@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.