from: Mr James <busoffice2020@gmail.com>
reply-to: paymentcentre2019@gmail.com
date: Mar 28, 2021, 4:49 AM
subject: WE SENT YOU $3000 FOR THIS EASTER GET BACK NOW
mailed-by: gmail.com
Attention:
Yes you have $3000 waiting for you at pick from Western Union, Money
Gram and World Remit for this EASTER FESTIVAL , Here is $1000
MTCN:976-138-9570,$1000 BEN74870847,World Remit and Money Gram $1000
51547097 , Get back to us so that we can give you all details to pick
up the $3000 today.Again forward us your full name , address, Country
and phone Email-- ( officemoonstar2012@gmail.com ) you can add me to
my WhatsApp number +22951360059
Best Regards
Mr James
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Mr James - paymentcentre2019@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mr James - paymentcentre2019@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
Mr James - paymentcentre2019@gmail.com
from: Mr Robert <djmoore20202@gmail.com>
reply-to: paymentcentre2019@gmail.com
date: Apr 20, 2021, 7:19 AM
subject: MONEY SENT $13000 M.T.C.N
mailed-by: gmail.com
Attention:
Since you refused to pay the $150 and claim your $2.5 Millions We are
going to Release the lady who came last time to claim your Funds and
hand her over the Funds tomorrow afternoon Wednesday.Again we thank
you very much for given us authorized to hand the FUNDS over to her
as she came to claim it May God bless you and we will not disturb
you again concern this matter.Have a nice day Mr Robert
reply-to: paymentcentre2019@gmail.com
date: Apr 20, 2021, 7:19 AM
subject: MONEY SENT $13000 M.T.C.N
mailed-by: gmail.com
Attention:
Since you refused to pay the $150 and claim your $2.5 Millions We are
going to Release the lady who came last time to claim your Funds and
hand her over the Funds tomorrow afternoon Wednesday.Again we thank
you very much for given us authorized to hand the FUNDS over to her
as she came to claim it May God bless you and we will not disturb
you again concern this matter.Have a nice day Mr Robert
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mr James - paymentcentre2019@gmail.com
from: Mr Robert <flemoffice2019@gmail.com>
reply-to: paymentcentre2019@gmail.com
date: May 3, 2021, 5:48 AM
subject: Your $4000 is ready now for you to pick it
mailed-by: gmail.com
Attention:
Your $4000 is ready now for you to pick it any where in your CITY,
Here is MTCN: 710-674-827, but you have to pay $30 before picking the
$4000, once you pay the $30 for recovery of your payment at Court then
we give you all details to pick the $4000 including the remain one
number to complete this MTCN: 710-674-827, Email:(
fhcjustice20910@gmail.com )
Here is information to Send the $30 through Western Union , Money
Gram , Ria or World Remit stated below.
Receiver name-------Paul Oliver
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 841 BISI Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr Robert
reply-to: paymentcentre2019@gmail.com
date: May 3, 2021, 5:48 AM
subject: Your $4000 is ready now for you to pick it
mailed-by: gmail.com
Attention:
Your $4000 is ready now for you to pick it any where in your CITY,
Here is MTCN: 710-674-827, but you have to pay $30 before picking the
$4000, once you pay the $30 for recovery of your payment at Court then
we give you all details to pick the $4000 including the remain one
number to complete this MTCN: 710-674-827, Email:(
fhcjustice20910@gmail.com )
Here is information to Send the $30 through Western Union , Money
Gram , Ria or World Remit stated below.
Receiver name-------Paul Oliver
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 841 BISI Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr Robert
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.