from: TOM ADABA <tomadaba_2@yahoo.com>
reply-to: TOM ADABA <tomadaba_2@yahoo.com>
date: Aug 30, 2018, 7:28 PM
subject: Re:
mailed-by: yahoo.com
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 $10.5 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):60180969
Sender's First Name:Mike
Sender's Last Name:Joe
MTCN:# 60180969 (Track the MTCN by visiting:::::::::https://
secure.moneygram.com/track)
You Can email 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 within24 hours 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: Tom Adaba
Manager Director for Money-Gram
MONEY GRAM TRANSFER OFFICE<moneygramoffice8718@gmail.com>
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tom Abada - Money Gram - tomadaba_2@yahoo.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.
Tom Abada - Money Gram - tomadaba_2@yahoo.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.
Tom Abada - Slumgton Finance - tomadaba_2@yahoo.com
from: TOM ADABA <tomadaba_2@yahoo.com>
reply-to: TOM ADABA <tomadaba_2@yahoo.com>
date: Mar 29, 2019, 2:17 PM
subject: Re:
mailed-by: yahoo.com
Dear esteemed customer,
The Management of the Slumgton Finance Corporate Office Headquarters wishes to inform you that after a Brief meeting held by the Slumgton Finance executives today at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($8,200,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name:United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government.
Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced to $280 is involved.
Upon the receipt of this email i will advise you further.
Tom Adaba
reply-to: TOM ADABA <tomadaba_2@yahoo.com>
date: Mar 29, 2019, 2:17 PM
subject: Re:
mailed-by: yahoo.com
Dear esteemed customer,
The Management of the Slumgton Finance Corporate Office Headquarters wishes to inform you that after a Brief meeting held by the Slumgton Finance executives today at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($8,200,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name:United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government.
Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced to $280 is involved.
Upon the receipt of this email i will advise you further.
Tom Adaba
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.
Tom Abada - Money Gram - tomadaba_2@yahoo.com
from: TOM ADABA <tomadaba_2@yahoo.com>
reply-to: TOM ADABA <tomadaba_2@yahoo.com>
date: Jul 31, 2018, 2:11 AM
subject: Re:
mailed-by: yahoo.com
I have not relent towards ensuring that your fund is transferred to you, despite all odds and I'm glad to inform you that I have successfully made arrangement with one of our sister banks for cash deposit of your fund.
My office accepted my proposal of having our sister bank set up a none-resident online account for the deposit of your fund and you shall be provided with the account online access codes that will enable you manage/transfer your fund to your local bank account via your telephone or computer device.
And with such an arrangement, we have succeeded in nullifying all charges and other bureaucratic processes that associate with direct wire/telegraphic transfer. Though, it was not easy for me to convinced my office to approve my proposal.
You are required to reconfirm the following information as required by our sister bank for setting up the online account.
1- YOUR FULL NAME(S)
2- DATE OF BIRTH
3- TELEPHONE NUMBER
4- MARITAL STATUS
5- SCAN COPY OF YOUR VALID IDENTIFICATION AND YOUR RECENT PASSPORT PHOTOGRAPH (SIZE 2X2)
6- ADDRESS
The online account shall be set up within 24 hours upon the receipt of your information.
Hope to hear from you soon.
Yours truly,
Mr.Tom Adaba
reply-to: TOM ADABA <tomadaba_2@yahoo.com>
date: Jul 31, 2018, 2:11 AM
subject: Re:
mailed-by: yahoo.com
I have not relent towards ensuring that your fund is transferred to you, despite all odds and I'm glad to inform you that I have successfully made arrangement with one of our sister banks for cash deposit of your fund.
My office accepted my proposal of having our sister bank set up a none-resident online account for the deposit of your fund and you shall be provided with the account online access codes that will enable you manage/transfer your fund to your local bank account via your telephone or computer device.
And with such an arrangement, we have succeeded in nullifying all charges and other bureaucratic processes that associate with direct wire/telegraphic transfer. Though, it was not easy for me to convinced my office to approve my proposal.
You are required to reconfirm the following information as required by our sister bank for setting up the online account.
1- YOUR FULL NAME(S)
2- DATE OF BIRTH
3- TELEPHONE NUMBER
4- MARITAL STATUS
5- SCAN COPY OF YOUR VALID IDENTIFICATION AND YOUR RECENT PASSPORT PHOTOGRAPH (SIZE 2X2)
6- ADDRESS
The online account shall be set up within 24 hours upon the receipt of your information.
Hope to hear from you soon.
Yours truly,
Mr.Tom Adaba
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.
Tom Abada - Money Gram - tomadaba_2@yahoo.com
from: TOM ADABA <tomadaba_2@yahoo.com>
date: Feb 4, 2020, 1:58 PM
subject: Re:
mailed-by: yahoo.com
Your over due compensation fund is now approved by the FBI and CIA to be send to you via ATM CARD, please confirm your readiness by providing your full detail information for more advise.
Tom
date: Feb 4, 2020, 1:58 PM
subject: Re:
mailed-by: yahoo.com
Your over due compensation fund is now approved by the FBI and CIA to be send to you via ATM CARD, please confirm your readiness by providing your full detail information for more advise.
Tom
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.
Tom Abada - Money Gram - tomadaba_2@yahoo.com
from: TOM ADABA <tomadaba_2@yahoo.com>
date: Nov 15, 2019, 12:55 PM
subject: Re:
mailed-by: yahoo.com
Hi dear
How are you doing today and your family.I want to inform you that a woman visited our office yesterday with some document stating that you are dead and she is your family lawyer to clam your fund.And she came with some money to clear the outstanding debit you are suppose to pay.
Therefore upon the receipt of this email and without hearing from you then we can proceed with the woman as we are already behind time.
Regards
Tom
date: Nov 15, 2019, 12:55 PM
subject: Re:
mailed-by: yahoo.com
Hi dear
How are you doing today and your family.I want to inform you that a woman visited our office yesterday with some document stating that you are dead and she is your family lawyer to clam your fund.And she came with some money to clear the outstanding debit you are suppose to pay.
Therefore upon the receipt of this email and without hearing from you then we can proceed with the woman as we are already behind time.
Regards
Tom
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.