Dr Harris Lord - drharrislord5@gmail.com

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User avatar
Matrixy
Scammer Slammer
Scammer Slammer
Posts: 1624
Joined: 24 Jan 2020

Dr Harris Lord - drharrislord5@gmail.com

Post by Matrixy »

from: drharrislord5@gmail.com
reply-to: drharrislord5@gmail.com
date: Dec 13, 2020, 6:50 AM
subject: Attention please,
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention please,

We have determined to send you an ATM card by so doing you will be able to cash out your funds at any country in the world.
Because last year the bank made good effort to transfer your US$17.3M, direct into your account but the IMF -- International Monetary Funds was asking too many documents that is why UBA bank choose to send you ATM Master card kindly Send your full address phone number for urgent shipping of your card within 3 working days with DHL Courier the tracking number will be given to you as well.

Here is the information of your card.

Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

Dr Harris lord Director
Swift Card Consultants Payment Center.
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
TestNoob
Scammer Slammer
Scammer Slammer
Posts: 1598
Joined: 29 Jan 2020

Dr Harris Lord - drharrislord5@gmail.com

Post by TestNoob »

from: drharrislord5@gmail.com
reply-to: drharrislord5@gmail.com
date: Dec 16, 2020, 10:04 PM
subject: Attention please FUND REFUND
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention please,

Please with due respect, We have determined to send you an ATM master card by so doing you will be able to cash out your funds at any country in the world. Because last year the bank made good effort to transfer your US$17.3M, direct into your account but the IMF -- International Monetary Funds was asking too many documents.

That is why UBA bank choose to send you ATM Master card kindly Send your full address phone number for urgent shipping of your card within 3 working days with DHL Courier the tracking number will be given to you as well.

Here is the information of your card.

Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

Dr Harris lord
Director Swift Card Consultants Payment Center.
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
TheBadNews
Scammer Slammer
Scammer Slammer
Posts: 1609
Joined: 13 Aug 2020

Dr Harris Lord - european_unionoffice@aol.com

Post by TheBadNews »

from: Dr Harris Lord <drharrislord5@gmail.com>
reply-to: european_unionoffice@aol.com
date: Mar 15, 2021, 7:36 PM
subject: Your payment was made via Money Gram
mailed-by: gmail.com

Our financial section programmed your funds all in one batch for payment via Money Gram to affect the delivery of your money to you but all payment was back dated before the approval of the payment, Reasons are to avoid red flags by the financial monetary unit.

Right now the entire executive board also agreed with good faith and humility to start wiring your entire funds through using MONEY GRAM MONEY TRANSFER by sending each day over limit upgraded US$30,000.00 every day as limit transactions as we urgently placed it in our transfer control system by installment method until you finally
receive all your fund from us.

Please you instructed to confirm first installment part payment funds of SD$30,000.00 today then tomorrow morning another payment will be endorses, commence and then transfer to you as well but that should be every day sending money to you will be absolutely USD$30,000.00 until your outstanding payment funds of US$17. 3Million United States Dollars (USD Dollar finally remitted to you accordingly as sole beneficiary of said fund in question.

Transaction Ref: TLL020020000012

We refer to your request dated in May, 2020 for D10 Payment via (MONEY GRAM MONEY TRANSFER) Transaction for $30,000.00 USD; we're pleased to confirmed that this request has been completed congratulations once again!

However, we have concluded to effect your own payment through Money Gram ® Money Transfer, US$30,000.00 daily, which you're expecting to confirm the sum of US$30,000.00 until the total sum of your fund of amount the sum of US$17. 3Million United States Dollars (USD only is been transferred to you directly through this medium or rather to your designated bank account at once.

Details of the payment information can be found below for you to track and confirm your payment.

Click on check status to view that your first payment is available for you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below:

https://secure.moneygram.com/embed/track

THE FIRST PAYMENT BELOW:

Send Money through Money Gram(MG) Payment Info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
=====================================================
THE SECOND PAYMENT BELOW:

Sender Name:--------Robertson Nnaji
Reference Number#:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)
=====================================================
THE THIRD PAYMENT BELOW:

Sender Name:--------MARK BEL
Reference Number#:-------41258095
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)

Click: https://secure.moneygram.com/embed/track

Ensure you type in the Money Gram reference number and sender's last name above then you track to confirm your money sent.

You are advised to get back to me for more info / direction on how to be receiving your part installment payment instantly.

This below payments is now ready and available at any nearest Money Gram Outlets

Please find below transfer record printout desk as first start installment payment has been wired already REFERENCE No#: stated above:

THE FIRST PAYMENT ABOVE:

Send Money through Money Gram(MG) Payment Info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
=====================================================
THE SECOND PAYMENT BELOW:

Sender Name:--------Robertson Nnaji
Reference Number#:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)
=====================================================
THE THIRD PAYMENT BELOW:

Sender Name:--------BEN BEL
Reference Number#:-------41258095
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)

Click: https://secure.moneygram.com/embed/track

Sincerely
LORD
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
TRANQ
Scam Destroyer
Scam Destroyer
Posts: 4528
Joined: 23 Jan 2020

Dr Harris Lord - european_unionoffice@aol.com

Post by TRANQ »

from: European Union <european_unionoffice@aol.com>
reply-to: European Union <european_unionoffice@aol.com>
date: Mar 17, 2021, 5:22 PM
subject: VIST ANY MoneyGram OFFICE
mailed-by: gmail.com
signed-by: aol.com

DEAR SIR

Our financial section programmed your funds all in one batch for payment via MoneyGram to effect the delivery of your money to you but all payment was back dated before the approval of the payment, Reasons are to avoid red flags by the financial monetary unit. VIST ANY MoneyGram OFFICE AND START TO PICK UP YOUR MONEY

You can track any of the mtcn

https://secure.moneygram.com/embed/track

https://secure.moneygram.com/embed/track

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
=====================================================

THE SECOND PAYMENT BELOW:

Sender Name:--------Robertson Nnaji
Reference Number#:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)
=====================================================

THE THIRD PAYMENT BELOW:

Sender Name:--------BEN BEL
Reference Number#:-------41258095
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)

Sincerely

Mrs. Gina
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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