from: Mr.Jerry Spielberg <l.ceraulo@alice.it>
reply-to: onuorahman2016@gmail.com
date: Apr 1, 2020, 7:41 PM
subject: Congratulation Once Again Good News
mailed-by: alice.it
Money Gram® Money Transfer
3667 Castro valley Blvd, Castro valley,CA 94546
Hours: Open today: 8:00 AM – 11:00 PM
Email: (onuorahman2016@gmail.com)
Phone: (720) 465-6384
Attention Dear Compensation Fund Owner How are you doing today hope all is
well with you and your family??? I am Mr Richard Maxwell , the person in charge
of your Compensation fund sum of $2.5, million us dollars
The International Monetary Fund (IMF) Annual Compensation here in United States
of America is compensating all the 2016/2017 and 2018 scam victims and your
email address was found in the scam victims list. This Money Gram® office has
been mandated by the IMF to transfer your compensation fund to you via Money
Gram® Money Transfer Service. However, we have concluded to effect your payment
to you through our Money Gram® Money Transfer in the amount of $3,500.us
dollars per day until the total approved COMPENSATION sum of $2.5, million US D
is completely transferred to you.
We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds.
fill below Information and email us:
(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................
Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in 1900 Pennsylvania Ave NW, Washington, DC 20431 USA. We will
start the transfer as soon as we received your information. You are hereby
warned not to communicate or duplicate this message for any reason whatsoever
because the US FBI is already on trace of the criminals
from Africa.
Once again congratulation.
Regards,
Mr Richard Maxwell
General Director
Money Gram International.
Email: (onuorahman2016@gmail.com)
Phone: (720) 465-6384
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
RIchard Maxwell - Money Gram - onuorahman2016@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.
RIchard Maxwell - Money Gram - onuorahman2016@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
RIchard Maxwell - Money Gram - paymento360@gmail.com
from: paymento360@gmail.com
reply-to: paymento360@gmail.com
date: Nov 18, 2020, 4:47 PM
subject: Dear Beneficiary
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Beneficiary
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.
Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.
Money Reference Number (REF): 692 314 15
Sender's First Name : Daniel
Sender's Last Name: Ojadi
MTCN:# #4419463942 (Track the MTCN by visiting:::::::::https://secure.moneygram.
com/track)
You Can Text or Call once you fill below
Information
(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................
NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:+1(331)207-6577Text or Call SMS
reply-to: paymento360@gmail.com
date: Nov 18, 2020, 4:47 PM
subject: Dear Beneficiary
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Beneficiary
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.
Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.
Money Reference Number (REF): 692 314 15
Sender's First Name : Daniel
Sender's Last Name: Ojadi
MTCN:# #4419463942 (Track the MTCN by visiting:::::::::https://secure.moneygram.
com/track)
You Can Text or Call once you fill below
Information
(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................
NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:+1(331)207-6577Text or Call SMS
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
RIchard Maxwell - Money Gram - kevinacobs@gmail.com
from: kevinacobs@gmail.com
reply-to: kevinacobs@gmail.com
date: Nov 23, 2020, 7:56 AM
subject: Hello contact this email now richardmaxwell@presidency.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
MONEYGRAM MONEY TRANSFER OFFICE
Address: 840 Euclid Ave, Cleveland, OH 44114, USA
Hours: 7AM–7PM
Tel phone: +1 216-350-3146 Call or Text
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.
However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980.00USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.
We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.
(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................
Contact the MoneyGram Director with this information:
Name: Mr. Richard Maxwell
Director for MoneyGram Cleveland Ohio, USA.
Private Email: richardmaxwell@presidency.com
Office Tel: +1 216-350-3146 Call or Text
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Cleveland Ohio, USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
reply-to: kevinacobs@gmail.com
date: Nov 23, 2020, 7:56 AM
subject: Hello contact this email now richardmaxwell@presidency.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
MONEYGRAM MONEY TRANSFER OFFICE
Address: 840 Euclid Ave, Cleveland, OH 44114, USA
Hours: 7AM–7PM
Tel phone: +1 216-350-3146 Call or Text
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.
However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980.00USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.
We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.
(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................
Contact the MoneyGram Director with this information:
Name: Mr. Richard Maxwell
Director for MoneyGram Cleveland Ohio, USA.
Private Email: richardmaxwell@presidency.com
Office Tel: +1 216-350-3146 Call or Text
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Cleveland Ohio, USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
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.