from: MRS.JENET DINOR. <corisbank33@gmail.com>
reply-to: wwwinfomoneygram@aol.com
date: May 15, 2020, 7:41 AM
subject: HERE IS THE CONTACT INFORMATION OF MONEY GRAM,
mailed-by: gmail.com
ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE
RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS
FOR REACTIVATE TRANSFER FILSE SUM OF $195 ONLY NO MORE FEE AGAIN AFTER
THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,
SO CONTACT OUR DIRECTOR DR.JAEMS ATTAH AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER
AND TRACK FOR PROOF IS THERE.
Sender First Name: Allison
Sender' Last Name: Smith
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No: 84021503
Here is tracking website
https://secure.moneygram.com/mgo/us/en/track
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS ATTAH
MY number+229-6964-3302
EMAIL ADDRESS:(wwwinfomoneygram@aol.com
YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS.JENET DINOR.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jenet Dinor - Money Gram - wwwinfomoneygram@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jenet Dinor - Money Gram - wwwinfomoneygram@aol.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.
Jenet Dinor - Money Gram - moneygramt99@gmail.com
from: MRS.JENET DINOR <motherceline@aol.com>
reply-to: moneygramt99@gmail.com
date: Sep 2, 2020, 4:08 AM
subject: Money Transfer Control Reference No:(M.T.C.N)#19444412)
ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $145 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,
SO CONTACT OUR DIRECTOR DR.JAEMS JR AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.
Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS JR
MY number+229-6492-8418
EMAIL ADDRESS:( moneygramt99@gmail.com )
(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS.JENET DINOR.
reply-to: moneygramt99@gmail.com
date: Sep 2, 2020, 4:08 AM
subject: Money Transfer Control Reference No:(M.T.C.N)#19444412)
ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $145 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,
SO CONTACT OUR DIRECTOR DR.JAEMS JR AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.
Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS JR
MY number+229-6492-8418
EMAIL ADDRESS:( moneygramt99@gmail.com )
(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS.JENET DINOR.
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.
Jenet Dinor - Money Gram - moneygram809@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS.JENET DINOR <silvamacus@yahoo.com>
reply-to: moneygram809@aol.com
date: Sep 2, 2020, 7:11 PM
subject: MONEY HAS BEEN SENT TO YOU:REFERENCE NO:#19444412
mailed-by: gmail.com
from: MRS.JENET DINOR <silvamacus@yahoo.com>
reply-to: moneygram809@aol.com
date: Sep 2, 2020, 7:11 PM
subject: MONEY HAS BEEN SENT TO YOU:REFERENCE NO:#19444412
mailed-by: 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.
Jenet Dinor - Money Gram - moff7696@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS.JENET DINOR. <myriampeterson@fibertel.com.ar>
reply-to: "MRS.JENET DINOR." <moff7696@gmail.com>
date: Oct 9, 2020, 2:35 PM
subject: cc
mailed-by: fibertel.com.ar
from: MRS.JENET DINOR. <myriampeterson@fibertel.com.ar>
reply-to: "MRS.JENET DINOR." <moff7696@gmail.com>
date: Oct 9, 2020, 2:35 PM
subject: cc
mailed-by: fibertel.com.ar
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.