from: Western Union Funds trans Org <gloriahalina01@gmail.com>
reply-to: mrmkgrb02@gmail.com
date: Aug 1, 2022, 7:26 PM
subject: Regarding Your Western Union Transfer/$20000 Usd Sent.
mailed-by: gmail.com
Hello Dear Beneficial, We the western union have send you the sum of
$20000 usd which you wil receive the total Funds $2.5 Million usd as
per daily limit of $20000 usd till the funds is completely sent.
Meanwhile here is the tracking number for the first transfer which was
available to pick up.
Sender Name; Joseph Motigwe
Mtcn Tracking Num#; 9553007080
Note you will just pay the transfer charges of $100 usd only so that
we can be able to release this transfer to you in other for you to
pick up the transfer immediately.
Finally kindly provide us your destination information such as below,
Full Name.......
Country..........
Address.........
Phone Num#..........
Occupation.........
Sex.......
Thanks and may God bless you.
warm Regard
Mrs Queen Victoria.
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Queen Victoria - Western Union - mrmkgrb02@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.
Queen Victoria - Western Union - mrmkgrb02@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.
Dr Mike Olis - Western Union - mrmkgrb02@gmail.com
from: Western Union Funds trans Org <vmrchris@gmail.com>
reply-to: mrmkgrb02@gmail.com
date: Oct 11, 2022, 3:02 AM
subject: Funds Transfer.
mailed-by: gmail.com
Dear Customer,
We the Western Union agent remitting office have sent your full
compensation payment of $3,500,000.00 through Western Union,you will
be receiving $5,000 USD per day.now we have send the first payment to
you.
Please find below, your information to pick up the first sent $5,000
USD and upon pick up by you, another detail we be sent again and I
want you to track https://secure.Western Union/track you will see that
the money is there https://www.westernunion.com/us/en/send-money/app/
track transfer Track your Western Union Money Transfer®transaction
www.westernunion.com
Contact person: Mr.Chris William transfer such as,
Address:..............
Country:............
Phone Number................
Email:{ mrmkgrb02@gmail.com }
Find the latest status and track your Western Union Money Transfer
transaction here.
Use the below info to pick up your money now.
MTCN#: 4188-921-990
Amount: $5,000 USD
Contact person: Mr.Chris William.
Email: { mrmkgrb02@gmail.com }
Dr.Mike oliss.
reply-to: mrmkgrb02@gmail.com
date: Oct 11, 2022, 3:02 AM
subject: Funds Transfer.
mailed-by: gmail.com
Dear Customer,
We the Western Union agent remitting office have sent your full
compensation payment of $3,500,000.00 through Western Union,you will
be receiving $5,000 USD per day.now we have send the first payment to
you.
Please find below, your information to pick up the first sent $5,000
USD and upon pick up by you, another detail we be sent again and I
want you to track https://secure.Western Union/track you will see that
the money is there https://www.westernunion.com/us/en/send-money/app/
track transfer Track your Western Union Money Transfer®transaction
www.westernunion.com
Contact person: Mr.Chris William transfer such as,
Address:..............
Country:............
Phone Number................
Email:{ mrmkgrb02@gmail.com }
Find the latest status and track your Western Union Money Transfer
transaction here.
Use the below info to pick up your money now.
MTCN#: 4188-921-990
Amount: $5,000 USD
Contact person: Mr.Chris William.
Email: { mrmkgrb02@gmail.com }
Dr.Mike oliss.
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.
Queen Victoria - Western Union - mrmkgrb02@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: BANK OF AMERICA <mrmkgrb02@gmail.com>
date: Jul 7, 2023, 10:17 AM
subject: Re:
mailed-by: gmail.com
Ok bros send me iTunes $100 make I recharge my connection abeg may God bless you.
from: BANK OF AMERICA <mrmkgrb02@gmail.com>
date: Jul 7, 2023, 10:17 AM
subject: Re:
mailed-by: gmail.com
Ok bros send me iTunes $100 make I recharge my connection abeg may God bless you.
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.