Chinaza Monba - sam.tata@outlook.com

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Matrixy
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Posts: 1224
Joined: 24 Jan 2020

Chinaza Monba - sam.tata@outlook.com

Post by Matrixy »

from: Mrs Chinaza Monba <deliveryservice_08@yahoo.com>
reply-to: sam.tata@outlook.com
date: Nov 17, 2020, 1:45 PM
subject: Attention;
mailed-by: yahoo.com

Attention;

There is a Good News to you, we transferred $2000 to you By MoneyGram
Money Transfer here is the code Number #3314251** but this must be activate with
small amount $50 before you will pick it up today, we are here to
serve you best without Delaying your payment today but make any
chance to buy Steam Card $50 or Google Play card or iTunes card send to us
to complete you the REF# Number to pick up your first $2000 today, and It
will continue sending untill you received all your total funds

to you every day until your total funds $850,000.00 usd complete
transferred to you, This $2000 you will pick it up after 45minutes you send this fee today, Please do urgent and get
back to us to pick up your $2000 before 45minutes.

Get back to us with card Picture.

Thank You

Best Regard,

Mrs Chinaza Monba
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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LoneStar
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Scammer Slammer
Posts: 1229
Joined: 25 Jan 2020

Chinaza Monba - moneygram100@outlook.com

Post by LoneStar »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: Mrs Chinaza Monba <ubajohnson5@gmail.com>
reply-to: moneygram100@outlook.com
date: Jan 12, 2021, 12:59 PM
subject: Happy New Year!!!!
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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