from: Johnny Williams <princerobertkabila0@gmail.com>
reply-to: southmoneygramservice@gmail.com
date: Jun 6, 2020, 7:02 PM
subject: World-remit Intercontinental Corporate Private Bank Group (Ltd)
mailed-by: gmail.com
World-remit Intercontinental Corporate Private Bank Group (Ltd) A
division of Lloyds Commercial Bank London United Kingdom Address: 14
National Road, Musina, 0900 Limpopo South Africa.
Tel:+1 (872) 215-3363
Attn: Please,
This is very urgent to attend you just have good news over your
outstanding overdue long pending payment of (US$8,500,000.00):
This is second to third times the reminding letter issued and served
to you to have your funds claim from us and we do believe this must be
the last remanding regarding this warning our next step is to
terminate and confiscate your funds and place it as unclaimed funds in
our system.
We the WorldRemit Intercontinental Corporate Private Bank Group (Ltd)
wishes to informed you officially that your overdue awaiting long
payment funds of US$8,500,000.00 only which is equivalents to
R160,000,000.00 ZAR (One Hundred And Sixty Million South African Rand)
only which is in our bank custody for a period of time has finally
been approved by the Executive Boards of Directors of WorldRemit
Private Bank Ltd South Africa, Henceforth the powerful order and the
instructions to quickly releases your entire funds was mandated by the
Government of South Africa been the Minister of Finance Mr. Tito
Mboweni Treasury Department Unit and this funds are currently ready to
dispatch, release and credit into your designated local (or) foreign
bank account due to COVID-19 coronavirus pandemic compensation fare
right in-desk (Glory be to God), Because God has finally answered your
prayers which you have been praying for very long time now.
Notwithstanding the transaction has finally been cancelled and placed
on hold by us due to you're unavailable and unreachable to have it
claim from us for very long time maybe due to some circumstances
surrendering your capitation.
We try all means to reach you via your email and your mobile phone
even write a confidential letter and loaded cash ATM CARD with your
Pin Code post it to your home address the letter and the parcel still
pending with the DHL Express | Shipping, Tracking and Courier Delivery
Services Agency due to lockdown incident occurred, We did all this to
have your authentic permissions and authorization attention first to
quickly releases this entire funds towards your nominated bank
account# but all to no avail. Do comply with us and quickly receive
your funds from us within 45minutes, reconfirm your personal and bank
account details to enable us speedup this transaction towards your
designated bank account without hitches or delay. Perhaps before we
can continue again for preparation to release this entire funds to
your bank account you must tell us the reason why did you abandon your
funds for so long now so that we can assist you as quickly as
possible?
Please do quote this allocated reference number when you're replying
back to us very important: HERIODFKLSD753KDO32
Although we tried to transferred some part of the funds through using
Moneygram payment system see below transaction record payment done.
But meanwhile we have urgently managed to transferred you some part
payment of $10,000.00 USD first through MONEYGRAM below are the
Reference Number to pickup the payment from any MoneyGram Outlets
Agent Nearby right now: but you must pay for the transfer charge sum
of $100. Below are the firs installment payment endorses to you for
easier pickup at any MoneyGram Outlets Agent. Attention please before
you can be able to pickup this funds from MoneyGram we still need to
authorize and approve this payment for you first here in our system
(Computer) so that it can be available for you to pickup instantly in
less than 45minutes for your kind information:
=====================================================
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date initiated:09/01/2017 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
=====================================================
Click on the link below to track your $10,000.00 USD payment status
now. It is a compulsory step to take if you really want to gain access
to your payment. You can also copy and paste the link on your web
browser:
Track View Website link: https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our
website below: https://secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and
the Last Name: WILLIAMS you will find the payment available for pickup
instantly.
=====================================================
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTIONS NOW TO YOU:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------
(15) BANK NAME:---------------
(16)ACCOUNT NO#:---------------
(17)SWIFT CODE /IBAN CODE:---------------
(18)BANK ADDRESS:---------------
(19) ACCOUNT BENEFICIARY NAME:---------------
=======================================================
KINDLY DO EMAIL ME AT: southmoneygramservice@gmail.com
Mr. Johnny Williams.
=======================================================
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Johnny Williams - World Remit - southmoneygramservice@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Johnny Williams - World Remit - southmoneygramservice@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.
Johnny Williams - World Remit - itunegiftcar@gmail.com
from: Johnny Williams <itunegiftcar@gmail.com>
date: Jan 14, 2021, 11:34 PM
subject: Cotonou-Benin, Intercontinental World-Remit Group Bank (Ltd).
mailed-by: gmail.com
Cotonou-Benin, Intercontinental World-Remit Group Bank (Ltd).
Attn: Please,
This is very urgent to attend you just have good news over your
outstanding overdue long pending payment of (US$1.5Million Dollars):
This is second to third times the reminding letter issued and served
to you about claiming your funds from us and we do believe this must
be the last remanding regarding this warning our next step is to
terminate and confiscate your funds and place it as unclaimed funds in
our system.
We the World-Remit Intercontinental Corporate Private Bank Group (Ltd)
wishes to informed you officially that your overdue awaiting long
payment funds of US$1.5Million Dollars, which was in MoneyGram bank
custody for a period of time has finally been approved by the
Executive Board of Directors World-Remit Private Bank Ltd West Africa,
Henceforth the powerful order and the instructions to quickly releases
your entire funds was mandated by the West Africa states.
Meanwhile we have urgently managed to transferred you some part
payment of $5,000.00 USD first through MONEYGRAM below are the
Reference Number to pickup the payment from any MoneyGram Outlets
Agent Nearby you: but you must pay up the transfer charge sum of $150.
Below are the firs installment payment endorses to you for easier
pickup at any MoneyGram Outlets Agent. before you can't be able to
pickup this funds from MoneyGram now, we still need to authorize and
approve this payment to you here in our system after paying the
transfer charges:
=====================================================
Reference Number: 36360857
Transaction Status: Successful
Transaction Date initiated:09/01/2017 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $5,000 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$5,000.00
Total Amount Payable: US$5,000.00
Test Question: WHAT COLOR
Answer: WHITE
=====================================================
Click on the link below to track your $5,000.00 USD payment status
now. It is a compulsory step to take if you really want to gain access
to your payment. You can also copy and paste the link on your web
browser: Track View Website link:
https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: https://secure.moneygram.com/embed/track
And enter the Reference no:36360857 and the Last Name Williams, you
will find the payment available for pickup instantly.
=======================================================
Mr. Johnny Williams.
=======================================================
date: Jan 14, 2021, 11:34 PM
subject: Cotonou-Benin, Intercontinental World-Remit Group Bank (Ltd).
mailed-by: gmail.com
Cotonou-Benin, Intercontinental World-Remit Group Bank (Ltd).
Attn: Please,
This is very urgent to attend you just have good news over your
outstanding overdue long pending payment of (US$1.5Million Dollars):
This is second to third times the reminding letter issued and served
to you about claiming your funds from us and we do believe this must
be the last remanding regarding this warning our next step is to
terminate and confiscate your funds and place it as unclaimed funds in
our system.
We the World-Remit Intercontinental Corporate Private Bank Group (Ltd)
wishes to informed you officially that your overdue awaiting long
payment funds of US$1.5Million Dollars, which was in MoneyGram bank
custody for a period of time has finally been approved by the
Executive Board of Directors World-Remit Private Bank Ltd West Africa,
Henceforth the powerful order and the instructions to quickly releases
your entire funds was mandated by the West Africa states.
Meanwhile we have urgently managed to transferred you some part
payment of $5,000.00 USD first through MONEYGRAM below are the
Reference Number to pickup the payment from any MoneyGram Outlets
Agent Nearby you: but you must pay up the transfer charge sum of $150.
Below are the firs installment payment endorses to you for easier
pickup at any MoneyGram Outlets Agent. before you can't be able to
pickup this funds from MoneyGram now, we still need to authorize and
approve this payment to you here in our system after paying the
transfer charges:
=====================================================
Reference Number: 36360857
Transaction Status: Successful
Transaction Date initiated:09/01/2017 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $5,000 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$5,000.00
Total Amount Payable: US$5,000.00
Test Question: WHAT COLOR
Answer: WHITE
=====================================================
Click on the link below to track your $5,000.00 USD payment status
now. It is a compulsory step to take if you really want to gain access
to your payment. You can also copy and paste the link on your web
browser: Track View Website link:
https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: https://secure.moneygram.com/embed/track
And enter the Reference no:36360857 and the Last Name Williams, you
will find the payment available for pickup instantly.
=======================================================
Mr. Johnny Williams.
=======================================================
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.