From: Money Gram Office Department <mofficedepartment71@gmail.com>
Date: 8 Feb 2021, 4:19
Subject:
Dear Customer,
I received your mail concerning your daily payment of $4,500 as directed to this office, yes it is true that you have payment of $4,500 daily as instructed from Money Gram head office which indicates that i should be sending $4,500 to you daily until the total payment of $900,000.00USD is completely paid to you.
Noted; you have to re-confirm your full information such as below:
Your Full Name:
Your Country:
Your Address:
Your Direct Telephone no:
I am waiting.
Regards,
Dr Dawoda Kendo
Tel. +234-808-172-6190
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Dr Dawoda Kendo - Money Gram - mofficedepartment71@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.
Dr Dawoda Kendo - Money Gram - mofficedepartment71@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.
Dr Dawoda Kendo - Money Gram - mofficedepartment71@gmail.com
From: Money Gram Office Department <mofficedepartment71@gmail.com>
Date: 9 Feb 2021, 14:19
Subject:
Dear Customer
I received your mail concerning your daily payment of $4,500 as directed to
this office by Mr Robinson Lazak, yes it is true that you
have payment of $4,500 daily as instructed from Money Gram head office
which indicates that i should be sending $4,500 to you daily until the
total payment of $900,000.00USD is completely transferred to you.
Note; we have already sent $4,500 to your name this afternoon, but we have
a little delay in giving you the Reference number and sender's name, why
because I tried to deduct our Transfer permit access charge out from the
principal amount but Money Gram Transfer Headquarter authority did not
allow any deduction from your payment for security
reason.
Therefore, you are required as a matter of urgent to send the transfer
permit access charge of $199.00 only through Money Gram or RIA Money
Transfer to enable me give you the Reference number and sender's name to
pick up your first $4,500 today, kindly send the $199.00 to this
information as stated below through Ria Money transfer to avoid delay.
Receiver Name : PAUL OLIVER
Country : BENIN REPUBLIC
City : COTONOU
I am waiting for you to send the $199.00 to enable me give you the full
information to receive your first $4,500 immediately.
Regards,
Dr Dawoda Kendo
Tel. +234-808-172-6190
Date: 9 Feb 2021, 14:19
Subject:
Dear Customer
I received your mail concerning your daily payment of $4,500 as directed to
this office by Mr Robinson Lazak, yes it is true that you
have payment of $4,500 daily as instructed from Money Gram head office
which indicates that i should be sending $4,500 to you daily until the
total payment of $900,000.00USD is completely transferred to you.
Note; we have already sent $4,500 to your name this afternoon, but we have
a little delay in giving you the Reference number and sender's name, why
because I tried to deduct our Transfer permit access charge out from the
principal amount but Money Gram Transfer Headquarter authority did not
allow any deduction from your payment for security
reason.
Therefore, you are required as a matter of urgent to send the transfer
permit access charge of $199.00 only through Money Gram or RIA Money
Transfer to enable me give you the Reference number and sender's name to
pick up your first $4,500 today, kindly send the $199.00 to this
information as stated below through Ria Money transfer to avoid delay.
Receiver Name : PAUL OLIVER
Country : BENIN REPUBLIC
City : COTONOU
I am waiting for you to send the $199.00 to enable me give you the full
information to receive your first $4,500 immediately.
Regards,
Dr Dawoda Kendo
Tel. +234-808-172-6190
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.