from: Richazd <lasharocky@gmail.com>
reply-to: chasebanknewyork981@gmail.com
date: Jan 21, 2021, 10:17 PM
subject: MONEY GRAM DEPARTMENT HEAD OFFICE 24 New York Usa
mailed-by: gmail.com
_MONEY GRAM DEPARTMENT HEAD OFFICE 24 New York Usa
_ DEAR CUSTOMER_
_ THIS TRANSACTION IS REAL & LEGAL….._
_ OFFICE CONTACT: MR.Richazd on him this no for easy _
communication ( +129 98 60 84 27
_
( EMAIL: ( chasebanknewyork981@gmail.com )
_ I am Mr.Richard , FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR
FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND
PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
- TILL THE $ 2.1 MILLION US DOLLARS WILL FINISH
_ HTTPS://SECURE.MONEY GRAM.COM/
TRACK_
_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_
_You can pay the activation by itunes
_card $50usd for first payment
_ BEST REGARDS._
_ Agustine Jhon
_ OPERATION MANAGER MONEY GRAM_
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agustine Jhon - Money Gram - chasebanknewyork981@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.
Agustine Jhon - Money Gram - chasebanknewyork981@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Agustine Jhon - Money Gram - chasebanknewyork981@gmail.com
from: //////////////////////////////////////////////////// <pable123@yahoo.com>
reply-to: chasebanknewyork981@gmail.com
date: Jan 21, 2021, 10:41 PM
subject: covid-19 , CURE MEOICINE
mailed-by: gmail.com
signed-by: yahoo.com
covid-19 , CURE MEOICINE
Remember.covid-19 is not a death sentence a recovered patient
cannot spread the disease. do not stigmatize. Report symptoms
to your state hotline, there is many people that having this
covid-
19 but it never show , when it show up it will kill the famly
of that person ok . But now there is drugs government that provide
to portect yourseIf, which the CALL VERSEA CURE MEOICINE
.covid-19 CORONA VIRUS / after Transfer the sum of $50 usd,their
is some of $4.5million which government will share to people
which everybody will register their names with sum of $50 usd, whi
ch
you will pay with itunes card , for prevention ok.We are member of
NCDC covid-
19 control, once your send the $50 usd to us, CONTACT: our
office Mail here /> gnte013@gmail.com >/ ,or Reach us on TEL
+41 79 46 2587
immediately you got this Email.what your need to do now is to forw
ard your details
so we can be able to deliver your box to your home
addrss,NCDC covid-19 control, we have branches all over the world,
Healthy man is wealthy man , life is better than everything
>
>
dey your day
portect yourseIf
and yuo famiy
>
>
Your Full Name;
Your Country;
Your Office Telephone ;
Your Home Telephone ;
Your Bank Account Number;
Your Sex;
Your ID
Your Occupation;
reply-to: chasebanknewyork981@gmail.com
date: Jan 21, 2021, 10:41 PM
subject: covid-19 , CURE MEOICINE
mailed-by: gmail.com
signed-by: yahoo.com
covid-19 , CURE MEOICINE
Remember.covid-19 is not a death sentence a recovered patient
cannot spread the disease. do not stigmatize. Report symptoms
to your state hotline, there is many people that having this
covid-
19 but it never show , when it show up it will kill the famly
of that person ok . But now there is drugs government that provide
to portect yourseIf, which the CALL VERSEA CURE MEOICINE
.covid-19 CORONA VIRUS / after Transfer the sum of $50 usd,their
is some of $4.5million which government will share to people
which everybody will register their names with sum of $50 usd, whi
ch
you will pay with itunes card , for prevention ok.We are member of
NCDC covid-
19 control, once your send the $50 usd to us, CONTACT: our
office Mail here /> gnte013@gmail.com >/ ,or Reach us on TEL
+41 79 46 2587
immediately you got this Email.what your need to do now is to forw
ard your details
so we can be able to deliver your box to your home
addrss,NCDC covid-19 control, we have branches all over the world,
Healthy man is wealthy man , life is better than everything
>
>
dey your day
portect yourseIf
and yuo famiy
>
>
Your Full Name;
Your Country;
Your Office Telephone ;
Your Home Telephone ;
Your Bank Account Number;
Your Sex;
Your ID
Your Occupation;
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.