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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joy Denis - wu34924@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.
Joy Denis - wu34924@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joy Denis - grm76668@gmail.com
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
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
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.
Joy Denis - wu34924@gmail.com
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
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
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.
Joy Denis - moneygramatoffice@gmail.com
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
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
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.
Joy Denis - grm76668@gmail.com
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
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
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.