from: MR FRANK DENIS <fbiagencyworld@gmail.com>
reply-to: wu34924@gmail.com
date: Dec 2, 2020, 12:37 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through MoneyGram
transfer or Western Union You are advised to Contact ( REV TONY MIKE )
your full information to releasing your $7000 usd please Call ( REV
TONY MIKE ) +22962067151 immediately you get this mail to enable him
speed up your (MTCN) complete to pick up $7000 usd,reconfirm your
information immediately to avoid making mistake transfer your first
payment $7000 us to wrong person or return your payment file
$7,million to authority IMF to cancel your fund.Reply to this only
Email:( wu34924@gmail.com ) and this is my WHATSAPP
contact....+22962067151
The International Monetary Fund IMF and United Nation instructed us to
releasing ( available MTCN 323-253-901* $7000 USD ) 1 digit number
which is HOLD to available so pick up the $7000 dollar from ( REV TONY
MIKE ) or do your Sent a Representative .Mr Roy Martin To Claim Your
first payment from total fund $7,500,000 million to this Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Your Name.....
Your Country....
Your Phone number....
Your Address......
To enable him to send your First Payment of $7000 usd today.For more
information contact ( wu34924@gmail.com ) Telephone number: +229
62067151 Email ( wu34924@gmail.com ) he will keep sending you payment
until your total fund is Completed $7.500,000 Million Usd.
Best Regards
MR FRANK DENIS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Denis - wu34924@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Frank Denis - wu34924@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.
Frank Denis - wu34924@gmail.com
from: MR FRANK DENIS <fbidepartment020@gmail.com>
reply-to: wu34924@gmail.com
date: Dec 10, 2020, 3:30 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your payments of $7000 usd is already approved for the Xmas offer and
our management will releasing $7000 usd from $7,500,000 million or
wrong person claim the fund?
Your first payment of $7000 Is about to sent today through MoneyGram
transfer or Western Union You are advised to Contact ( REV TONY MIKE )
your full information to releasing your $7000 usd please Call ( REV
TONY MIKE ) +22962067151 immediately you get this mail to enable him
speed up your (MTCN) complete to pick up $7000 usd,reconfirm your
information immediately to avoid making mistake transfer your first
payment $7000 us to wrong person or return your payment file
$7,million to authority IMF to cancel your fund.Reply to this only
Email:( wu34924@gmail.com ) and this is my WHATSAPP
contact....+22962067151
The International Monetary Fund IMF and United Nation instructed us to
releasing ( available MTCN 323-253-901* $7000 USD ) 1 digit number
which is HOLD to available so pick up the $7000 dollar from ( REV TONY
MIKE ) or do your Sent a Representative .Mr Roy Martin To Claim Your
first payment from total fund $7,500,000 million to this Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Your Name.....
Your Country....
Your Phone number....
Your Address......
To enable him to send your First Payment of $7000 usd today.For more
information contact ( wu34924@gmail.com ) Telephone number: +229
62067151 Email ( wu34924@gmail.com ) he will keep sending you payment
until your total fund is Completed $7.500,000 Million Usd.
Best Regards
MR FRANK DENIS
reply-to: wu34924@gmail.com
date: Dec 10, 2020, 3:30 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your payments of $7000 usd is already approved for the Xmas offer and
our management will releasing $7000 usd from $7,500,000 million or
wrong person claim the fund?
Your first payment of $7000 Is about to sent today through MoneyGram
transfer or Western Union You are advised to Contact ( REV TONY MIKE )
your full information to releasing your $7000 usd please Call ( REV
TONY MIKE ) +22962067151 immediately you get this mail to enable him
speed up your (MTCN) complete to pick up $7000 usd,reconfirm your
information immediately to avoid making mistake transfer your first
payment $7000 us to wrong person or return your payment file
$7,million to authority IMF to cancel your fund.Reply to this only
Email:( wu34924@gmail.com ) and this is my WHATSAPP
contact....+22962067151
The International Monetary Fund IMF and United Nation instructed us to
releasing ( available MTCN 323-253-901* $7000 USD ) 1 digit number
which is HOLD to available so pick up the $7000 dollar from ( REV TONY
MIKE ) or do your Sent a Representative .Mr Roy Martin To Claim Your
first payment from total fund $7,500,000 million to this Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Your Name.....
Your Country....
Your Phone number....
Your Address......
To enable him to send your First Payment of $7000 usd today.For more
information contact ( wu34924@gmail.com ) Telephone number: +229
62067151 Email ( wu34924@gmail.com ) he will keep sending you payment
until your total fund is Completed $7.500,000 Million Usd.
Best Regards
MR FRANK DENIS
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Denis - wu34924@gmail.com
from: MR FRANK DENIS <ricericebeans@gmail.com>
reply-to: wu34924@gmail.com
date: Dec 18, 2020, 5:40 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
DEAR RECEIVER!!!!!
Contact Rev.TONY MIKE to enable him release you (1 digit MTCN number )
so that can you pick up the $7000 usd immediately
This is full ( MTCN 612-635-112*? one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number)to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.
Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will get to you,this is
Email: ( wu34924@gmail.com ) to contact to starting transfer you $7000
usd from your total fund without any delay and take note delaying this
message is very dangerous to fake people not steal your fund
$7,500,000 Million.The 2020 COVID-19 CHARITY Compensation $7,500,000
Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( MTCN 612-635-112* one no is hold) and call Rev
Tony Mike her Telephone number: +22962067151 and send message to give
you (1 digit number ) to pick up your First Payment $7000 today.as
soon as you send your information s to releasing (1 digit number ) to
pick up your First Payment $7000 today
Money Transfer Control Number (M.T.C.N):612-635-112*
Sender's Name:-------------Joy DENIS
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Joy DENIS
Social Services Department
reply-to: wu34924@gmail.com
date: Dec 18, 2020, 5:40 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
DEAR RECEIVER!!!!!
Contact Rev.TONY MIKE to enable him release you (1 digit MTCN number )
so that can you pick up the $7000 usd immediately
This is full ( MTCN 612-635-112*? one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number)to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.
Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will get to you,this is
Email: ( wu34924@gmail.com ) to contact to starting transfer you $7000
usd from your total fund without any delay and take note delaying this
message is very dangerous to fake people not steal your fund
$7,500,000 Million.The 2020 COVID-19 CHARITY Compensation $7,500,000
Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( MTCN 612-635-112* one no is hold) and call Rev
Tony Mike her Telephone number: +22962067151 and send message to give
you (1 digit number ) to pick up your First Payment $7000 today.as
soon as you send your information s to releasing (1 digit number ) to
pick up your First Payment $7000 today
Money Transfer Control Number (M.T.C.N):612-635-112*
Sender's Name:-------------Joy DENIS
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Joy DENIS
Social Services Department
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.