from: MONEY GRAM <moneyeygram.mt@gmail.com>
date: Feb 28, 2020, 1:50 PM
subject: Re: Important
mailed-by: gmail.com
Attention,
We received your Email message, The UNITED NATIONS. The email is to
all the people that have been scammed in any part of the world, the
UNITED NATIONS have agreed to compensate them with the sum of
US$950,000.00 each.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.
However, we want you to confirm your information as stated below. This
is because your payment will be sent to you based on your supplied
information and if the State and City does not match, you will not be
able to pickup the money when we send it. Kindly confirm your
information as stated below.
Choose Options:
1) Daily payments of $10,000 usd Activation cost $345 usd
2) ATM Master Card Withdrawal Activation cost $279 usd
NAME:=============
ADDRESS:=============
TELEPHONE:============
DATE OF BIRTH:=========
COUNTRY:==============
STATE:================
SEX:===================
OCCUPATION:==============
Waiting to hear from you
Mr.Raji Johnson
Money Gram Payment Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Raji Johnson - Money Gram - moneyeygram.mt@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.
Raji Johnson - Money Gram - moneyeygram.mt@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.
Raji Johnson - Money Gram - moneyeygram.mt@gmail.com
from: MONEY GRAM <moneyeygram.mt@gmail.com>
date: Mar 19, 2020, 5:08 AM
subject: Re: Important
mailed-by: gmail.com
Attention Dear,
I am sorry for not communicated with you since because I am trying to
conclude with the management of ING bank Belgium that will release
your payment directly to you in your country , and I am happy to
inform you that all the necessary arrangement has been finalized and
your fund has channeled to ING bank Belgium where it will finally
release to your account next week .
You are hereby advice to contact Dr. Nicolas Renard Director, Foreign
Operations Department ING Bank Belgium through this email address (
info@ing-belgium.net ) soon as you receive this for more information
on how to receive your payment next week .
Always update me to know when you have confirmed your payment .
Regards
Mr.Raji Johnson
date: Mar 19, 2020, 5:08 AM
subject: Re: Important
mailed-by: gmail.com
Attention Dear,
I am sorry for not communicated with you since because I am trying to
conclude with the management of ING bank Belgium that will release
your payment directly to you in your country , and I am happy to
inform you that all the necessary arrangement has been finalized and
your fund has channeled to ING bank Belgium where it will finally
release to your account next week .
You are hereby advice to contact Dr. Nicolas Renard Director, Foreign
Operations Department ING Bank Belgium through this email address (
info@ing-belgium.net ) soon as you receive this for more information
on how to receive your payment next week .
Always update me to know when you have confirmed your payment .
Regards
Mr.Raji Johnson
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.