from: james paul <j99933983@gmail.com>
date: Mar 14, 2021, 6:20 AM
subject: Attention: Customer
mailed-by: gmail.com
Attention: Customer
Information reaching us from our corporate head
quarters Money Gram now,
states that you only have 3 days to effect
payment for the Renew and
reconfirm of your Payment File to enable you
cash up your first $4,500.00 per day from
your total fund value
$3.7million. Since you are finding it very difficult to
make this
payment we have decided that you are to go ahead and pay what ever
you
have, not less than $50.00 for the activation fee since you are not
able
to come up with the required sum, time is of the essence here.
You
are to pay what ever you have for the activation fee, we will
activate
your payment documents and forward to you the attachment of
your first payment of
$4,500.00 upon the receipt of this payment, be
informed that you will have to
pay the balance sum of your activation
upon cashing up of your first
$4,500.00, also I am using this medium to
inform you that failure to pay the balance sum
will leave us with no
option but to deactivate your Ref# Number of which you
will and can
never cash up the BC lance sum.
I want you to send the activation fee
through MoneyGram with the information
bellow. Email...jamespaul20554@gmail.com
Receiver name......Axel onyeaka
Country... Nigeria Republic.
City... … asaba
Test question...In
God
Test answer: We Trust.
Amount..........
Mtcn number...
Sender's
name...
You can pay any amount you have not less than $50.00. Send
us
the Ref# number as soon as you send the money and immediately we
confirm the
activation fee we will send you the payment receipt of your
First $4,500.00
today and not tomorrow
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Paul - Money Gram - j99933983@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
James Paul - Money Gram - j99933983@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Paul - Money Gram - j99933983@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: james paul <jamespaul20554@gmail.com>
date: Mar 14, 2021, 5:52 AM
subject: Attention: Customer
mailed-by: gmail.com
from: james paul <jamespaul20554@gmail.com>
date: Mar 14, 2021, 5:52 AM
subject: Attention: Customer
mailed-by: 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.