from: MONEY GRAM <uscustoms111@gmail.com>
reply-to: moneygrams11@outlook.com
date: Jul 16, 2020, 12:09 AM
subject: FUND RELEASED NOTIFICATION
mailed-by: gmail.com
MONEY GRAM
ECUASUR MULTI SERVICE LLC - #0001
at 1079 north ave, elizabeth, NJ
Dear Customer
This is to bring to your notice that your Compensation Fund, which was
supposed to transfer to you from this outlet since 12/01/2017 before
we got a stop order letter from the International Monetary Fund has
been released today.
After the investigation, they realized that your fund is not for any
illegal transaction.
The Payment information on the first payment of $4,500.00 sent to your
name and address since 12/10/2017 is still available for pick up by
you been the receiver. The first payment information is as stated
below:
Sender name:--------Nnaji
MTCN number:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$4,500.00 USD First Payment
https://secure.moneygram.com/embed/track,
Please track it to know if it is still available before you can
proceed to the Money Gram outlet to pick up the first payment of
$4,500.00.
Be officially informed that the International Monetary Fund IMF, has
finally agreed with the Money Gram Management to release your fund and
get it transferred to you bit by bit till your total sum of $3.5
million is completely transferred to you.
The IMF requires that you should obtain a Fund Transfer Permit
Certificate from (FIU) as the corrent financial law demands because
your fund is above $100,000.00.
As soon as you confirm to this outlet that you have received the first
$4,500 already transfer to your name and address, we will continue
transferring your fund to you bit by bit till we send your total sum
of $3.5 million to you according to the Money Gram mode of operation.
For urgent attention contact us via: moneygrams11@outlook.com
Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victor W Dahir - Money Gram - Inovant - moneygrams11@outlook.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.
Victor W Dahir - Money Gram - Inovant - moneygrams11@outlook.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.
Victor W Dahir - Money Gram - Inovant - info.moneygramgm@gmail.com
from: MONEY GRAM <info.moneygramgm@gmail.com>
date: Jul 28, 2020, 8:44 PM
subject: Your Released Fund
mailed-by: gmail.com
MONEY GRAM
ECUASUR MULTI SERVICE LLC - #0001
at 1079 north ave, elizabeth, NJ
Dear Customer
The first transfer of $4,500 in question was made from 12/01/2017 to but unfortunately it was stopped by the (IMF) International Monetary Fund for lack of Fund Transfer Permit Certificate when they find out that the total amount that is about to transfer to you is $3,500,000.00.
The total amount Dr. Nnaji James Deposited to this MoneyGram outlet for onward Transfer to is $3,500,000.00 and we have to send it little by little until we send your total sum of $3.5 million to you.
We will update, the transfer as soon as the Fund Transfer Permit is legally obtained from the Financial Intelligence Unit (FIU) so that you will be able to receive it there in your location since the IMF has agreed that the $3.5 million should release to you as soon as you make available the Fund Transfer Permit or provide the amount required for it so that we can secure it on your behalf from (FIU).
The $3.5 million is covered by an insurance policy which restricted us from deducting any amount from it to secure the required Certificate or take care of any charges.
We have tried several times to reach Dr. Nnaji James regarding the Fund Transfer Permit but we could not get him till this date. .
Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC
date: Jul 28, 2020, 8:44 PM
subject: Your Released Fund
mailed-by: gmail.com
MONEY GRAM
ECUASUR MULTI SERVICE LLC - #0001
at 1079 north ave, elizabeth, NJ
Dear Customer
The first transfer of $4,500 in question was made from 12/01/2017 to but unfortunately it was stopped by the (IMF) International Monetary Fund for lack of Fund Transfer Permit Certificate when they find out that the total amount that is about to transfer to you is $3,500,000.00.
The total amount Dr. Nnaji James Deposited to this MoneyGram outlet for onward Transfer to is $3,500,000.00 and we have to send it little by little until we send your total sum of $3.5 million to you.
We will update, the transfer as soon as the Fund Transfer Permit is legally obtained from the Financial Intelligence Unit (FIU) so that you will be able to receive it there in your location since the IMF has agreed that the $3.5 million should release to you as soon as you make available the Fund Transfer Permit or provide the amount required for it so that we can secure it on your behalf from (FIU).
The $3.5 million is covered by an insurance policy which restricted us from deducting any amount from it to secure the required Certificate or take care of any charges.
We have tried several times to reach Dr. Nnaji James regarding the Fund Transfer Permit but we could not get him till this date. .
Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC
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
Victor W Dahir - Money Gram - Inovant - cuubbcentre@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MONEY GRAM <infoc2382@gmail.com>
reply-to: cuubbcentre@citromail.hu
date: Aug 9, 2020, 12:50 PM
subject: Dear Customer Valid
mailed-by: gmail.com
from: MONEY GRAM <infoc2382@gmail.com>
reply-to: cuubbcentre@citromail.hu
date: Aug 9, 2020, 12:50 PM
subject: Dear Customer Valid
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.
Victor W Dahir - Money Gram - Inovant - moneygramss@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: MONEYGRAM <johnoboko02@gmail.com>
reply-to: moneygramss@aol.com
date: Sep 2, 2020, 5:35 PM
subject: YOUR FUND HAS BEEN RELEASED
mailed-by: gmail.com
from: MONEYGRAM <johnoboko02@gmail.com>
reply-to: moneygramss@aol.com
date: Sep 2, 2020, 5:35 PM
subject: YOUR FUND HAS BEEN RELEASED
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Victor W Dahir - Money Gram - Inovant - info.moneygram07@gmail.com
from: money gram <info.moneygram07@gmail.com>
date: Sep 16, 2020, 10:43 PM
subject: Re:
mailed-by: gmail.com
MONEY GRAM
ECUASUR MULTI SERVICE LLC - #0001
at 1079 north ave, Elizabeth, NJ
Dear Customer
You should provide the name of your current National Identification
Card or any ID Card issued to you by your Government and your address
to enable us resend your money to you so that you will receive it
without any hitch.
This time we will send $2,500 according to the current financial rules
here in the United States so that you will receive it without being
queried by your Authority.
To avoid mistake it will still be on the same name and information as
stated bellow:
Sender name:--------Nnaji
MTCN number:-------75834025
The First Payment will be $2,500.00 USD
https://secure.moneygram.com/embed/track,
We will be sending it little by little until your total sum of $3.5
million transferred to you.
You should understand that what stops us from completing your
transaction last Three years was the Fund Transfer Permit, you have to
try and obtain it from FINANCIAL INTELLIGENCE UNIT this time as the
IMF requires so that they will allow us to complete the transaction
this time and also to enable you receive your fund without any further
delays.
Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC
date: Sep 16, 2020, 10:43 PM
subject: Re:
mailed-by: gmail.com
MONEY GRAM
ECUASUR MULTI SERVICE LLC - #0001
at 1079 north ave, Elizabeth, NJ
Dear Customer
You should provide the name of your current National Identification
Card or any ID Card issued to you by your Government and your address
to enable us resend your money to you so that you will receive it
without any hitch.
This time we will send $2,500 according to the current financial rules
here in the United States so that you will receive it without being
queried by your Authority.
To avoid mistake it will still be on the same name and information as
stated bellow:
Sender name:--------Nnaji
MTCN number:-------75834025
The First Payment will be $2,500.00 USD
https://secure.moneygram.com/embed/track,
We will be sending it little by little until your total sum of $3.5
million transferred to you.
You should understand that what stops us from completing your
transaction last Three years was the Fund Transfer Permit, you have to
try and obtain it from FINANCIAL INTELLIGENCE UNIT this time as the
IMF requires so that they will allow us to complete the transaction
this time and also to enable you receive your fund without any further
delays.
Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC
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.