Joy Denis - wu34924@gmail.com

Unfamiliar with this type of scam? See Here.
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 particular type of scam.
Previous topic Next topic
User avatar
Yahoozeo
Scam Stopper
Scam Stopper
Posts: 962
Joined: 29 Jan 2020

Joy Denis - wu34924@gmail.com

Post by Yahoozeo »

from: Mrs Joy Denis <corneelius.nwak@gmail.com>
reply-to: wu34924@gmail.com
date: Jul 4, 2020, 6:37 PM
subject: Contact Rev.TONY MIKE to enable him release you (1 digit MTCN number )
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 323-253-901* 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 323-253-901* 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):323-253-901*
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
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.

User avatar
Karmaism
Scam Destroyer
Scam Destroyer
Posts: 2925
Joined: 23 Jan 2020

Joy Denis - grm76668@gmail.com

Post by Karmaism »

from: Mrs Joy DENIS <corneliusnwakasi@gmail.com>
reply-to: grm76668@gmail.com
date: Aug 1, 2020, 10:29 AM
subject: REPLY BACK TO CLAIM $7000 USD,$7000 USD
mailed-by: gmail.com

Attention,

We the Money-Gram and western union Board of Directors,We are
contacting you regarding your $7.500,000 Million which we have already
program for immediate transfer This is to inform you that we have a
meets Yesterday regarding the transferring of your funds to you and we
Could and we agree that is must and for sure that your funds will be
transfer to you immediately you send the needed of $50 usd to enable
us releasing your ( 2 digit Number ) to starting receiver your first
payment of $7000 usd, from Western Union and Money Gram,so kindly try
your best to come up with $50.usd or buy Steam Wallet Card or iTunes
Card $50 usd sent to starting receive your $7000 usd,$7000 usd and
also we promise you that immediately we receive the fee form you today
we will also start transferring your payment to you without any cost
or delay so kindly feel free to go ahead and send the $50.usd
immediately you receive this mail thank you and we are waiting for
your urgent reply asap. below is (4) Ref-Number control number
available will sent to you complete to starting pick up your $7000
usd,$7000 usd:

What you are requested now is Authorization Release Permit,which is
going to cost you $50 USD (only) please be aware that this is the only
charges/fees,as soon this is done,your funds will be release to you in
less than 30 mins through Money-Gram and Western Union requested
Authorization Release Permit.

IMF has finalize all the necessary arrangement to releasing you
$7.500,000 Million has been approved and legalized by the board of
directors of Money Gram and Western UNION;So you will be receiving
$7000 per a day until you receives your due payment of $7,500,000
million USD the Fund Owner Winner,the Government has mandate us to
forward the compensation fund to you and also apologize to you for
everything you have gone through in the hands of impostors all in the
name of Benin.

You are thereby, follow the instructed to e-mail back and state how
you wish to receive your funds immediately.Kindly re-confirm the
follow information's below

Your Name.......
Your Country......
Your Address........
Direct Phone Number.......

We are waiting for your urgent response to receive your ( 2 digit #
number) to you pick up $7000 usd $7000 usd and the inland revenue sign
to releasing $7000 usd $7000 usd on your behalf from high Court.

/////////////////////
MoneyGram
Ref-Number: 7636-464*
Sender Name:.........
Amount: $7000 usd
Test Question: Color
Test Answer: Pink

/////////////////////
Western union
MTCN -Number: 43464-5946*
Sender Name:.........
Amount: $7000 usd
Test Question: Color
Test Answer: Pink

Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your ( 2 digit number) to pick up $7000 usd $7000
usd i am advise you send your information immediately to releasing
your 2 payment $7000 usd $7000 usd to you: E-mail : ((
grm76668@gmail.com )) remember that you will pay only $50 usd stamp
fee.

Yours Faithfully,
Mrs Joy DENIS
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.

User avatar
Jacked-In
Site-Admin
Site-Admin
Posts: 1515
Joined: 25 Jan 2020

Joy Denis - wu34924@gmail.com

Post by Jacked-In »

from: Mrs Joy DENIS <freemanjohn223@gmail.com>
reply-to: wu34924@gmail.com
date: Sep 16, 2020, 2:38 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.

The International Monetary Fund IMF and United Nation instructed us to
releasing ( available MTCN 323-253-901* $7000 USD ) 10 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

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
Mrs Joy DENIS
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.

User avatar
Matrixy
Scam Stopper
Scam Stopper
Posts: 974
Joined: 24 Jan 2020

Joy Denis - moneygramatoffice@gmail.com

Post by Matrixy »

from: Mrs Joy DENIS <holdnice1@gmail.com>
reply-to: moneygramatoffice@gmail.com
date: Sep 28, 2020, 1:13 PM
subject: Confirm If You Are (DEAD) or (ALIVE) to claim $7,500,000 million?
mailed-by: gmail.com

Attention,

ARE YOU (DEAD) OR (ALIVE)

I am writing to confirm the fact if you are (DEAD) or (ALIVE)? the
future of your $7,500,000 million and with 24hrs simply means you fund
will transfer into Government Bank Account or Mr Larry David will sign
to clim your Corona Virus compensation fund or do you want sign you
are dead to Mr Larry David has agreed to send required information to
claim your first payment $7000 usd,but send your address to receive
your fund or are you DEAD in Corona Virus?if you are still (ALIVE) you
are advice in your own best interest to reply back, to claim your
payment $7000 usd today and Take note,so that we can stop further
communication with Mr Larry David get back I hope you understand how
many times this message has been sent to you.Contacting the Money Gram
Head Office or Wetern Union for the (1 Digit number) to pick up $7000
MTCN: 885-669-477* Which have been sent to you today

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 ========

Beside if you fail to comply with the needed required there’s no waywe
can transfer the payment $7000 usd to your country.i am Looking
forward to hear from you if you are still ALIVE,reply back for fast
action so that your transfer will commence upon your giving details
provided to starting receive your $7000 usd.

Call REV TONY MIKE immediately you get this E-mail to enable him speed
up your (1 Digit number) to pick up $7000 usd Send all the necessary
information required from you so that they will commence on First
Payment $7000 with Text Question and Answer,Sender Name for you to
pick up the first payment $7000 usd today.

Best Regards,
Money Gram Agent:REV TONY MIKE
Telephone: +229-62067151
E-mail: ( grm76668@gmail.com )

Regards
Ministry Of
Finance Agent
Mrs Joy DENIS
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.

User avatar
Force Be With You
Scam Stopper
Scam Stopper
Posts: 989
Joined: 25 Jan 2020

Joy Denis - grm76668@gmail.com

Post by Force Be With You »

from: Mrs Joy DENIS <corneelius.nwak@gmail.com>
reply-to: grm76668@gmail.com
date: Sep 28, 2020, 12:03 PM
subject: Confirm If You Are (DEAD) or (ALIVE) to claim $7,500,000 million?
mailed-by: gmail.com

Attention,

ARE YOU (DEAD) OR (ALIVE)

I am writing to confirm the fact if you are (DEAD) or (ALIVE)? the
future of your $7,500,000 million and with 24hrs simply means you fund
will transfer into Government Bank Account or Mr Larry David will sign
to clim your Corona Virus compensation fund or do you want sign you
are dead to Mr Larry David has agreed to send required information to
claim your first payment $7000 usd,but send your address to receive
your fund or are you DEAD in Corona Virus?if you are still (ALIVE) you
are advice in your own best interest to reply back, to claim your
payment $7000 usd today and Take note,so that we can stop further
communication with Mr Larry David get back I hope you understand how
many times this message has been sent to you.Contacting the Money Gram
Head Office or Wetern Union for the (1 Digit number) to pick up $7000
MTCN: 885-669-477* Which have been sent to you today

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 ========

Beside if you fail to comply with the needed required there’s no waywe
can transfer the payment $7000 usd to your country.i am Looking
forward to hear from you if you are still ALIVE,reply back for fast
action so that your transfer will commence upon your giving details
provided to starting receive your $7000 usd.

Call REV TONY MIKE immediately you get this E-mail to enable him speed
up your (1 Digit number) to pick up $7000 usd Send all the necessary
information required from you so that they will commence on First
Payment $7000 with Text Question and Answer,Sender Name for you to
pick up the first payment $7000 usd today.

Best Regards,
Money Gram Agent:REV TONY MIKE
Telephone: +229-62067151
E-mail: ( grm76668@gmail.com )

Regards
Ministry Of
Finance Agent
Mrs Joy DENIS
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.

Previous topic Next topic

Return to “Mystery Compensation Scams”