from: Mark William Bel <fedexcompanyagent2020@gmail.com>
reply-to: markwilliamrf2020@gmail.com
date: Jan 23, 2021, 2:39 AM
subject: URGENTLY GET BACK TO ME PLEASE!!!
mailed-by: gmail.com
Good day my dear beneficiary.I am very sorry to disturb you this very
moment, please bear with me in mind for not taken less than 30Min's of
your time.
The new government of United state Of America in collaboration with
international monetary funds(I.M.F) have decided to compensate all the
2018,2019 and 2020 scam victims and your email address was found in
the scam victims list.
This Money Gram®office has been mandated by the new government of
United State to transfer your compensation to you through Money Gram®
Money Transfer.
However,we have concluded to effect your own payment through Money Gram®Money
Transfer,you will be receiving $5,000.00 USD pay Day until the total
sum of $5 Million united state dollars is completely transferred to
you.
But,We cannot 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.
You can Text us and fill below Information Or email us via email.
(Receivers name)==================
(Phone Number)==================
(Occupation)==================
(Country)===================
(Address)=================
(Your Age)===============
(ID copy)=============
Below is the information of your first payment of $5,000.00
Authorization/Reference numbers: #41258095
Senders name: Mark Willaim Bel
https://secure.moneygram.com/embed/track
Click on the money gram link and track the reference number with the
senders last name
which is Bel and get back to me on +1(409)209-4069 so that i can
direct you on how you can pick it up at any money gram office
around/close to you.
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 and you have to pay $50 for
re-activation fee of your first payment before you can pick it up.
Regards
Mark William Bel
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark William Bel - Money Gram - markwilliamrf2020@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.
Mark William Bel - Money Gram - markwilliamrf2020@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.
Mark William Bel - Money Gram - markwilliamrf2020@gmail.com
from: Mark William Bel <peterperry942@gmail.com>
reply-to: markwilliamrf2020@gmail.com
date: Mar 1, 2021, 2:43 PM
subject: ATTENTION NEEDED PLEASE!!!!
mailed-by: gmail.com
This is Mark William Bel from money gram office,I want to let you know
that your first payment of $5,000 has been transferred since through
money gram office
MTCN::::#41258095
SENDERS NAME::Mark William Bel
AMOUNT::$5,000
https://secure.moneygram.com/embed/track
Click on this link and track your first payment by your self with the
senders last name which is Bel and get back to me with your
information such as....
Full name----------
Home Address-------
Phone number-------
Country and your Gender.
Email me with your full information on (markwilliamrf2020@gmail.com)
or text me on +1(409)209-4069 so that i can direct you on how you will
pick it up today.
Note that you have to pay $100 for the reactivation of the $5,000
before you can be able to pick it up at any money gram office
around/close to you,Thanks and god bless you.
reply-to: markwilliamrf2020@gmail.com
date: Mar 1, 2021, 2:43 PM
subject: ATTENTION NEEDED PLEASE!!!!
mailed-by: gmail.com
This is Mark William Bel from money gram office,I want to let you know
that your first payment of $5,000 has been transferred since through
money gram office
MTCN::::#41258095
SENDERS NAME::Mark William Bel
AMOUNT::$5,000
https://secure.moneygram.com/embed/track
Click on this link and track your first payment by your self with the
senders last name which is Bel and get back to me with your
information such as....
Full name----------
Home Address-------
Phone number-------
Country and your Gender.
Email me with your full information on (markwilliamrf2020@gmail.com)
or text me on +1(409)209-4069 so that i can direct you on how you will
pick it up today.
Note that you have to pay $100 for the reactivation of the $5,000
before you can be able to pick it up at any money gram office
around/close to you,Thanks and god bless you.
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.