from: oofinew34@gmail.com
reply-to: oofinew34@gmail.com
date: Dec 28, 2020, 8:59 PM
subject: Money Gram AGENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
We havedeposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail (moneygram351@aol.com) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrongtransfer such as:
Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________
Though
Mrs. Susan Kent has sent $7000 in your name today So contact their Director
Hilary Samson as soon as you receive this email or call him +229-62628302 and
tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as
you received all your fund,
Best regard Susan Kent.
Money Gram AGENT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Susan Kent - Money Gram - oofinew34@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
Susan Kent - Money Gram - oofinew34@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.
Susan Kent - Money Gram - moneygram727@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs.Susan Kent <justinemcbride02@gmail.com>
reply-to: moneygram727@aol.com
date: Apr 17, 2021, 2:54 PM
subject: Contact Henry Williams for your compensation fund
mailed-by: gmail.com
from: Mrs.Susan Kent <justinemcbride02@gmail.com>
reply-to: moneygram727@aol.com
date: Apr 17, 2021, 2:54 PM
subject: Contact Henry Williams for your compensation fund
mailed-by: 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.
Susan Kent - Money Gram - janetdibor008@gmail.com
From: Mrs. Susan Kent <janetdibor008@gmail.com>
Sent: September 3, 2021 10:29 AM
Subject: MONEY GRAM AGENT
MONEY GRAM AGENT
We have deposited the check of your fund($15.700,000,00USD) THROUGH
MONEY GRAM after our finally meeting regarding your fund, All you will
do is to contact MONEY GRAM director Mr.Alex Kelly via E-
(moneygram0145@gmail.com) He will give you more direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +229 53480690 tell him to give you the Reference numbers, to pick
the $7000 Please let us know as soon as you received all your fund,
Best regard
Sent: September 3, 2021 10:29 AM
Subject: MONEY GRAM AGENT
MONEY GRAM AGENT
We have deposited the check of your fund($15.700,000,00USD) THROUGH
MONEY GRAM after our finally meeting regarding your fund, All you will
do is to contact MONEY GRAM director Mr.Alex Kelly via E-
(moneygram0145@gmail.com) He will give you more direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +229 53480690 tell him to give you the Reference numbers, to pick
the $7000 Please let us know as soon as you received all your fund,
Best regard
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.
Susan Kent - Money Gram - moneygram7727@aol.com
from: Mrs.Susan Kent <justinemcbride02@gmail.com>
reply-to: moneygram7727@aol.com
date: Sep 25, 2021, 11:13 AM
subject: Contact Mr Daniels Mike for your compensation fund
mailed-by: gmail.com
Contact Mr Daniels Mike for your compensation fund
We have deposited the check of your fund (17.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail(moneygram7727@aol.com) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr Daniels Mike as soon as you receive this
email or call him +229-62692517 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,
once again if you dont like to receive your fund through money Gram
we can still send it to you through bank to bank transfer OR ATM CARD
E-MAIL: ( moneygram7727@aol.com)
TEL: (+229) 62692517( WHATSAPP number +229 69524813 )
Best regard Mrs.Susan Kent.
Money Gram AGENT
reply-to: moneygram7727@aol.com
date: Sep 25, 2021, 11:13 AM
subject: Contact Mr Daniels Mike for your compensation fund
mailed-by: gmail.com
Contact Mr Daniels Mike for your compensation fund
We have deposited the check of your fund (17.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail(moneygram7727@aol.com) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr Daniels Mike as soon as you receive this
email or call him +229-62692517 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,
once again if you dont like to receive your fund through money Gram
we can still send it to you through bank to bank transfer OR ATM CARD
E-MAIL: ( moneygram7727@aol.com)
TEL: (+229) 62692517( WHATSAPP number +229 69524813 )
Best regard Mrs.Susan Kent.
Money Gram AGENT
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.