Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Scammer 2 Scammer - moneykey878@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 this particular type of scam.
User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Scammer 2 Scammer - moneykey878@gmail.com

Post by OgunGoPingUna »

from: BLASTING TOOLS. <buys@buys.com>
reply-to: moneykey878@gmail.com
to: Recipients <buys@buys.com>
date: Jul 18, 2020, 11:23 AM
subject: WHATSAPP NO : +2348121907745

Am here to give you good tools to blast.
come for your SMTP, RDP, ZIMBRA WEBMAIL, ROUND CUBE WEBMAIL
FRESH EMIALS FROM MY DATABASE, EMIAL AND PASSWORD
BANK LOGIN.

then I can blast for you with my sender or teach you to how get all this tools yourself

you can add me for any of my id below
WHATSAPP NO : +2348121907745
EMAIL ME: moneykey878@gmail.com
ICQ: @moneykey
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Scammer 2 Scammer - moneykey878@gmail.com

Post by FBWYOU »

from: WORKS. <works@works.com>
reply-to: moneykey878@gmail.com
to: Recipients <works@works.com>
date: Jan 26, 2021, 5:15 PM
subject: contact me for real tools.

REALTOOLS IS HERE TOOLS SUCH AS : WEBMAIL UNLIMITED LIKE: BLUE ZIMBRA, ROUND CUBE, HORDE. OLD GMAIL AND YAHOO ACCOUNT WITH PASSWPORD ALL COUNTRY LEADS FROM MY DATABASE.CEO, CFO BANK LOGIN AND ALI BABA LOGIN OLD FACEBOOK ACCOUNT SMTP DOMAIN, IP SMTP ADMINISTRATOR RDPS SHELL AND CPANEL THEN MANY MORE JUST CONTANT ME FROM MY ID LETS TALK ABOU IT. EMAIL ME : moneykey878@gmail.com HANGHOUT : moneykey878@gmail.com WHATSAPP : +2348121907745
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Scammer 2 Scammer - moneykey878@gmail.com

Post by Roxy »

from: SALES. <sales@sales.com>
reply-to: moneykey8787@gmail.com
to: Recipients <sales@sales.com>
date: Aug 25, 2021, 3:23 PM
subject: WHATSAPP:+2347044312742

I dey sell any kind of tools like fresh emails?
RDPS
SMRTP
WEBMAIL
AND MANY THINGS ONTOP TOOLS.

ADD ME UP ON MY ID BELOW:
EMAIL ME OR HANGHOUT: moneykey8787@gmail.com
WHATSAPP:+2347044312742
ICQ : +2347044312742
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Scammer 2 Scammer - moneykey878@gmail.com

Post by ShapeShifter »

from: UNLIMITED TOOLS <toolsseller42@gmail.com>
reply-to: moneykey878@gmail.com.com
date: Dec 11, 2021, 2:51 PM
subject: !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF
mailed-by: gmail.com

Hello..My brothers stop falling into those poeple who dont have what
you need,i am here to introduce myself as a new tools seller and i am
here to offer you any kind of tools you need for your job, I'm ready
to give you whatever you need and i am very trustworthy person, I'm
saying this because i know that you might have came accross scammers
online,
such like..

Paid dating site both paid one and unpaid one
Any Creditt Login with Any Limit
UK..Bank Account..Login
SBA Fuzz
And any country
Any US Account Login
Webmail Unlimited

SMTP Unlimited
RDP
S
Fresh Email

WHATSAPP:+2347087373209
SKYPE ID: live:.cid.ec382b14b39fa0da
ICQ: @msend
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Scammer 2 Scammer - moneykey878@gmail.com

Post by KopyCat »

from: SENDERMASSTOOLS <spammingtools2021@gmail.com>
reply-to: moneykey878@gmail.com.com
date: Jan 7, 2022, 12:40 PM
subject: SKYPE ID: live:.cid.ec382b14b39fa0da
mailed-by: gmail.com

Hello..My brothers stop falling into those poeple who dont have what
you need,i am here to introduce myself as a new tools seller and i am
here to offer you any kind of tools you need for your job, I'm ready
to give you whatever you need and i am very trustworthy person, I'm
saying this because i know that you might have came accross scammers
online,
such like..

Paid dating site both paid one and unpaid one
Any Creditt Login with Any Limit
UK..Bank Account..Login
SBA Fuzz
And any country
Any US Account Login
Webmail Unlimited

SMTP Unlimited
RDP
S
Fresh Email

WHATSAPP:+2347087373209
SKYPE ID: live:.cid.ec382b14b39fa0da
ICQ: @msend
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.

Post Reply Previous topic Next topic

Return to “Assorted Scams”