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Jean M Golou - World Remit - mmlrg3020@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Jean M Golou - World Remit - mmlrg3020@gmail.com

Post by CGI1 »

from: World Remit <kethwit261@gmail.com>
reply-to: mmlrg3020@gmail.com
date: Jul 27, 2021, 3:47 AM
subject: $20,000 USD
mailed-by: gmail.com

Tread this as Urgent as you Can, Your many Fees that you Lusted since some years Ago we want to send it to you Today which we find Out $20,000 USD you Lost By WU And MG. This world Remit will Compensate you without Any Problem, WU And MG lusted your Funds Years Ago but today you will receive it back from World Remit, We are giving you chance to pay only $39 to recall back all your Previous expenses you did with Western Union and MoneyGram Years Ago, The reason you will send us this $39 today is to use it recall your Expenses $20,000USD Back and send it to you By World Remit Your Bank account any one you Choose, Thank for your Understanding.

Use this Information's World-remit Agent name to send the $39 by RIA Or World-remit Or Money-gram.

Receiver Name... FUNG TREY
Country: Benin Republic,
City: Cotonou,
Postal code..00229
Amount $39
Tell. +229 61721899

Get back to us urgently so that you will receive your payment today, We can not fail to send your $20,000 USD to you today if you try best to send this $39 to recall you the $20,000 USD expenses back, we are waiting for your $39 Payment Details to Proceed.

Yours Faithfully
Mr. Jean M GOLOU
World Remit Manager Director.
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.

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