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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Harris Lord - drharrislord5@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.
Dr Harris Lord - drharrislord5@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.
Dr Harris Lord - drharrislord5@gmail.com
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.
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.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Harris Lord - european_unionoffice@aol.com
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
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
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
Dr Harris Lord - european_unionoffice@aol.com
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
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
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.