from: MRS.TERRA DANIEL <riamoneytransfeoffice@gmail.com>
reply-to: trusfundstransfer4000@outlook.com
date: Aug 18, 2021, 10:56 PM
subject: USD$7000.00 PER DAY
mailed-by: gmail.com
MRS.TERRA DANIEL <sandrasharon149@gmail.com>
2:27 PM (6 hours ago)
to bcc: uDhRzgHtiVmtymxfmiqj, bcc: arthurbrownhere, bcc: annegardener,
bcc: Harry.later, bcc: merryijeoma33, bcc: premiumfactory, bcc:
mailbait, bcc: Brianjyip, bcc: marthamiller077, bcc: TheBigOlDragon,
bcc: tony.johansson, bcc: abhishekup9487, bcc: Heather_louisville,
bcc: cmoore, bcc: smallcuparbitrage, bcc: anafoula.45, bcc:
Foxtwinkforsale, bcc: margeryjones, bcc: ruwen, bcc: contact, bcc:
richarddavidlewis455, bcc: Walkingdreadfulgamer, bcc: rosekm, bcc:
sfbtesttest, bcc: bayan0710, bcc: info, bcc: Annasmith6970, bcc:
studio, bcc: gisela, bcc: cooljohn2019, bcc: editor, bcc:
kate.r.upton, bcc: notaman11, bcc: Enterprize914, bcc: unbb2010, bcc:
lopezmorgan501, bcc: johnpataku4, bcc: efredwilson92, bcc: Dick.cox69,
bcc: marcofirefly74, bcc: loveisabellabrown, bcc: jwant, bcc:
rohanmodir, bcc: leidaadiel, bcc: collabvm20, bcc: theroperoom, bcc:
johndeer67893, bcc: jmccallum, bcc: js0131062095, bcc: swirmettea,
bcc: michaelhuntj9, bcc: dlevels66, bcc: ken4drummajor, bcc:
i-see-double, bcc: tgregory034, bcc: felixprice72, bcc: spama0244,
bcc: alex.jefferson, bcc: vecav, bcc: o.whyman73, bcc:
james_h2owaters, bcc: annabelle1962, bcc: powellmaxwell330, bcc:
webmaster, bcc: laurenjapes, bcc: larryjtide, bcc: dorisfletcher001,
bcc: abelrichard773, bcc: stefan.othmar, bcc: george.brown.9.7140,
bcc: Ell.andera3142, bcc: dfads33fa, bcc: slevinkelevra467, bcc:
reer52297, bcc: gilbertsmith123456789, bcc: brionynaylor, bcc:
davidsonbut, bcc: tuser1, bcc: jaibalajipacker, bcc: judyduram1952,
bcc: prestigepackersmovers20188, bcc: rukiju, bcc: 0x01a, bcc:
lutzlulz2, bcc: yara.al.adib, bcc: tomcrist2025, bcc: albertwilson842,
bcc: jstevens, bcc: morningloryfilms, bcc: nico, bcc: tomcrist426,
bcc: rose.oconnor, bcc: tony.johansson, bcc: janine.croxall, bcc:
jamesjacksons1997, bcc: rossgoodard, bcc: robouteguilliman013, bcc:
timapple56, bcc: moosefeathers2023, bcc: smithluthando0
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO
EFFECT YOUR PAYMENT THROUGH (MONEY GRAM MONEY TRANSFER) AND $7000.00
WILL
BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED.
THOUGH,MRS.TERRA DANIEL,SENT $7000.00 IN YOUR NAME TODAY, SO CONTACT
MONEY GRAM AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND
QUESTION/ANSWER TO PICK THE $7000.00 HAS FIRST PAYMENT OUT OF YOUR
$4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LICENSE NUMBER.___________
THEY WILL BE SENDING USD$7000.00 PER DAY ONCE YOUR PAYMENT FILE IS
ACTIVATED.
CONTACT BENIN MONEY GRAM PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME:MR.ROBERT EDWIN,
E-MAIL:( fundstrust1@gmail.com)
OFFICE LINE :(+229)-67072194
Visit:moneygram.com
BEST REGARDS.
(MRS.TERRA DANIEL)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Terra Daniel - trusfundstransfer4000@outlook.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.
Terra Daniel - trusfundstransfer4000@outlook.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.
Terra Daniel - transferfunds011@outlook.com
from: MRS.TERRA DANIEL <westerununiontransfer@gmail.com>
reply-to: transferfunds011@outlook.com
date: Aug 19, 2021, 1:56 PM
subject: USD$7000.00 PER DAY
mailed-by: gmail.com
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO
EFFECT YOUR PAYMENT THROUGH (MONEY GRAM MONEY TRANSFER) AND $7000.00
WILL
BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED.
THOUGH,MRS.TERRA DANIEL,SENT $7000.00 IN YOUR NAME TODAY, SO CONTACT
MONEY GRAM AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND
QUESTION/ANSWER TO PICK THE $7000.00 HAS FIRST PAYMENT OUT OF YOUR
$4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LICENSE NUMBER.___________
THEY WILL BE SENDING USD$7000.00 PER DAY ONCE YOUR PAYMENT FILE IS
ACTIVATED.
CONTACT BENIN MONEY GRAM PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME:MR.ROBERT EDWIN,
E-MAIL:( fundstrust1@gmail.com)
OFFICE LINE
+229)-67072194
Visit:moneygram.com
BEST REGARDS.
(MRS.TERRA DANIEL)
reply-to: transferfunds011@outlook.com
date: Aug 19, 2021, 1:56 PM
subject: USD$7000.00 PER DAY
mailed-by: gmail.com
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO
EFFECT YOUR PAYMENT THROUGH (MONEY GRAM MONEY TRANSFER) AND $7000.00
WILL
BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED.
THOUGH,MRS.TERRA DANIEL,SENT $7000.00 IN YOUR NAME TODAY, SO CONTACT
MONEY GRAM AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND
QUESTION/ANSWER TO PICK THE $7000.00 HAS FIRST PAYMENT OUT OF YOUR
$4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LICENSE NUMBER.___________
THEY WILL BE SENDING USD$7000.00 PER DAY ONCE YOUR PAYMENT FILE IS
ACTIVATED.
CONTACT BENIN MONEY GRAM PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME:MR.ROBERT EDWIN,
E-MAIL:( fundstrust1@gmail.com)
OFFICE LINE
+229)-67072194Visit:moneygram.com
BEST REGARDS.
(MRS.TERRA DANIEL)
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.