from: WESTERN UNION OFFICE <file2342@yahoo.com>
reply-to: wumtbenin143@gmail.com
date: Mar 16, 2020, 9:46 PM
subject: SCAM VICTIM COMPENSATION
mailed-by: yahoo.com
SCAM VICTIM COMPENSATION
Dear Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today till March 29th 2020 you will be receiving the sum of $4000 dollars per day.However be informed that we have already sent the $4,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.5 MUSD.
You have only 48 hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,000 and the Money Transfer Control Number of today is below.NOTE; The sent $4,000 is on hold because of the instruction from IMF office,They asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer,the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate) and it will cost you $150 only
Below is the information of today payment use this site,it with the last name and Reference to see is In progress until you send the fee of $300 in other to you to pick up by the receiver,But if we didn’t Hear from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.
Sender’s First Name: Jennifer
Sender’s Last Name: moore
Test Question: Color
Answer: Blue
Amount: $4,000.00
MTCN: 7618844852
We need the below details from you,to enable us place the payment to your name and transfer the fund to you.
YOUR FULL NAME:.............
YOUR HOUSE ADDRESS:............
YOUR CITY/AREA:............
YOUR CELL PHONE NUMBER:...
Furthermore you are advised to call us as the instruction was passed that within 48hours without hearing from you,Count your payment canceled. Number to call is below
listed manager director office of release order:
Thanks Rev. John Brown
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev John Brown - wumtbenin143@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.
Rev John Brown - wumtbenin143@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
Rev John Brown - revjohnbrown10@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: Rev John Brown <www.@docomonet.jp>
reply-to: Rev John Brown <revjohnbrown10@gmail.com>
date: Jul 4, 2020, 9:49 PM
subject: Dear Beneficiary
mailed-by: docomonet.jp
from: Rev John Brown <www.@docomonet.jp>
reply-to: Rev John Brown <revjohnbrown10@gmail.com>
date: Jul 4, 2020, 9:49 PM
subject: Dear Beneficiary
mailed-by: docomonet.jp
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.
Rev John Brown - Remitt.dept0001@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Rev. John Brown <chimzyiwunor130@gmail.com>
reply-to: Remitt.dept0001@outlook.com
date: Feb 26, 2021, 3:18 AM
subject: SCAM VICTIM COMPENSATION
mailed-by: gmail.com
from: Rev. John Brown <chimzyiwunor130@gmail.com>
reply-to: Remitt.dept0001@outlook.com
date: Feb 26, 2021, 3:18 AM
subject: SCAM VICTIM COMPENSATION
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.
Rev John Brown - wes.uno50@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: Rev. John Brown <jackhernandez1081@gmail.com>
reply-to: wes.uno50@gmail.com
date: Dec 3, 2021, 11:24 AM
subject: SCAM VICTIM COMPENSATION
mailed-by: gmail.com
from: Rev. John Brown <officemoneygram1011@gmail.com>
reply-to: wes.uno50@gmail.com
date: Dec 3, 2021, 11:13 AM
subject: SCAM VICTIM COMPENSATION
mailed-by: gmail.com
from: Rev. John Brown <jackhernandez1081@gmail.com>
reply-to: wes.uno50@gmail.com
date: Dec 3, 2021, 11:24 AM
subject: SCAM VICTIM COMPENSATION
mailed-by: gmail.com
from: Rev. John Brown <officemoneygram1011@gmail.com>
reply-to: wes.uno50@gmail.com
date: Dec 3, 2021, 11:13 AM
subject: SCAM VICTIM COMPENSATION
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.