from: Money Gram <officeoffice282@gmail.com>
reply-to: mtransfer79@gmail.com
date: Jul 18, 2020, 7:13 PM
subject: GOOD NEWS!!
mailed-by: gmail.com
Dear Customer:
Our offices are open for the first day at work, and your file is out
as the first beneficiary to receive your fund worth of $400,000.00USD,
here is your reference number 20477990 for your daily pick up of
$2,000 which starts today until you receive your whole funds worth of
$400,000.00USD, kindly go immediately to any nearby money gram an
complete the final remaining fee of the $39 which is to complete the
whole your funds 2020 activation instantly so that your available
reference number will be instantly active and you can go to any money
gram an withdraw your $2,000 payment immediately as soon as you make
the payment of the last remaining $39 to the accountant info as below
so that your $2,000 ref as given above will be instantly active green
within 10 minutes.
Below is the payment info money gram only:
Receiver: Isaac Ayal
Country: Benin Republic
City: Cotonou
We wait to hear from you as soon as possible to enable proceed immediately.
Thanks
Pastor. Onyeka Mike Uzor
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pastor Onyeka Mike Uzor - Money Gram - mtransfer79@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.
Pastor Onyeka Mike Uzor - Money Gram - mtransfer79@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.
Pastor Onyeka Mike Uzor - Money Gram - mgtr309@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Money Gram <ofunds53@yahoo.com>
reply-to: Money Gram <mgtr309@gmail.com>
date: Oct 19, 2020, 2:54 PM
subject: Dear Customer
mailed-by: gmail.com
signed-by: yahoo.com
from: Money Gram <ofunds53@yahoo.com>
reply-to: Money Gram <mgtr309@gmail.com>
date: Oct 19, 2020, 2:54 PM
subject: Dear Customer
mailed-by: gmail.com
signed-by: yahoo.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.
Pastor Onyeka Mike Uzor - Money Gram - bergenoid@gmail.com
from: bergenoid@gmail.com
reply-to: bergenoid@gmail.com
date: Nov 27, 2020, 2:33 PM
subject: NOTIFICATION LETTER FROM UBA MONEY GRAM OFFICE ( UBA )
mailed-by: trix.bounces.google.com
signed-by: gmail.com
UBA Benin Corporate Headquarters:
Address:
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Postal Address:
01 BP 2020 Cotonou Benin
Telephone:
+229 66 67 36 95
Fax:
+229 98 77 13 17
E-mail: paymtunit.mg@outlook.com
Email: mg.onlinepayment@gmail.com
Attention Please,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, my name is Mr. MIKE ONYEKA i have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 15-11-2020 (12) days ago, with the total funds of $250,000 thousand United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
(1)
5645-3?63 - $1,500USD
(2)
6426-475? - $1,500USD
(3)
9635-?438 - $1,500USD
(4)
3466-49?5 - $1,500USD
(5)
7416-37?5 - $1,500USD
(6)
6406-24?5 - $1,500USD
(7)
6004-14?5 - $1,500USD
(8)
8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammer's or either a fraudster as well.
Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the past through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about.
The only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest man and pastor indeed, we normally gives 100% risk-free to all our customers with a limited payment,due to the xmas that is coming up very soon, I have the right to penetrate any office's whenever our customer's find difficulties.
Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O)Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $117 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today.
You are to send the requested fees.
Receiver Name: BASIL MIKE
Country: Benin Republic
City: Cotonou
Question: Good
Answer: Work
Amount: $117 Usd Only
Reply to the payment admin: mg.onlinepayment@gmail.com
Please try and make the $117usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately.
Yours Sincerely,
PASTOR MIKE ONYEKA
Managing Director Of (Foreign Department)
Money-Gram Head Office
UBA Benin Corporate Headquarters:
E-mail: mg.onlinepayment@gmail.com
reply-to: bergenoid@gmail.com
date: Nov 27, 2020, 2:33 PM
subject: NOTIFICATION LETTER FROM UBA MONEY GRAM OFFICE ( UBA )
mailed-by: trix.bounces.google.com
signed-by: gmail.com
UBA Benin Corporate Headquarters:
Address:
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Postal Address:
01 BP 2020 Cotonou Benin
Telephone:
+229 66 67 36 95
Fax:
+229 98 77 13 17
E-mail: paymtunit.mg@outlook.com
Email: mg.onlinepayment@gmail.com
Attention Please,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, my name is Mr. MIKE ONYEKA i have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 15-11-2020 (12) days ago, with the total funds of $250,000 thousand United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
(1)
5645-3?63 - $1,500USD
(2)
6426-475? - $1,500USD
(3)
9635-?438 - $1,500USD
(4)
3466-49?5 - $1,500USD
(5)
7416-37?5 - $1,500USD
(6)
6406-24?5 - $1,500USD
(7)
6004-14?5 - $1,500USD
(8)
8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammer's or either a fraudster as well.
Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the past through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about.
The only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest man and pastor indeed, we normally gives 100% risk-free to all our customers with a limited payment,due to the xmas that is coming up very soon, I have the right to penetrate any office's whenever our customer's find difficulties.
Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O)Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $117 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today.
You are to send the requested fees.
Receiver Name: BASIL MIKE
Country: Benin Republic
City: Cotonou
Question: Good
Answer: Work
Amount: $117 Usd Only
Reply to the payment admin: mg.onlinepayment@gmail.com
Please try and make the $117usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately.
Yours Sincerely,
PASTOR MIKE ONYEKA
Managing Director Of (Foreign Department)
Money-Gram Head Office
UBA Benin Corporate Headquarters:
E-mail: mg.onlinepayment@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.