from: Mrs Mirna Damary <fbiagencyworld@gmail.com>
reply-to: johnpeter5@inbox.lv
date: Aug 26, 2020, 4:48 PM
subject: This is full ( MTCN 366-510-8768 $7000 usd is available but is still hold)
mailed-by: gmail.com
DEAR RECEIVER!!!!!
This is full ( MTCN 366-510-8768 $7000 usd is available but is still
hold) and you have privilege to contacting us us receive your first
payment $7000 usd,this is the final notice you will receive about your
fund,I hope you understand how many times,this message has been sent
about your $7000 usd,we are wait urgent response to releasing you ( 10
digit MTCN number) to pick up $7000 usd.as the inland revenue
directing us to signing your $7000 usd release to you and high Court
justice give us mandate to releasing your first payment $7000 usd or
the payment file will be cancel return to government.better contacting
the REV TONY MIKE +22962067151 immediately to enable him releasing
your ( 10 digit number) to pick up $7000 usd to avoiding transfer your
payment $7000 usd to wrong person as soon as you receive your fund
keep update me.
The Contact person Rev. TONY MIKE, urgently for further direction on
distributing the funds to the the country and your fund will getting
to you,this is Email: ( johnpeter5@inbox.lv ) to contact to starting
transfer you $7000 usd from your total fund without any delay and take
note delaying this message is very dangerous to fake people not steal
your fund $7,500,000 Million.The 2020 COVID-19 CHARITY Compensation
$7,500,000 Million
As soon as you send your information (10 digit number ) will sent you
to pick up your First Payment $7000 today MTCN number ( 366-510-8768 )
Sender First Name: Joan Sender's Last Name : Emeca tracking it to
comfirm your payment $7000 usd sent but is still hold until aprove.
Money Transfer Control Number (M.T.C.N):366-510-8768
Sender's Name:-------------Joan Emeca
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Mirna Damary
Social Services Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mirna Damary - Money Gram - moneygramfile2@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.
Mirna Damary - Money Gram - johnpeter5@inbox.lv
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.
Mirna Damary - Money Gram - grm76668@gmail.com
from: Mrs Mirna Damary <fbiagencyworld@gmail.com>
reply-to: grm76668@gmail.com
date: Aug 31, 2020, 11:27 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through MoneyGram
transfer You are advised to Contact Rev. Frank David your full
information.such as to releasing your $7000 usd please Call Rev. Frank
DavidE +22962067151 immediately you get this mail to enable him speed
up your (MTCN) to pick up $7000 usd,i am advise you send your
information immediately to avoid making mistake transfer your first
payment to wrong person or return your payment file to authority IMF
to cancel your fund.
Your name.....
Your country....
Your phone number.
Your address......
To enable him to send your First Payment of $7000 usd today.For more
information contact Rev. Frank David Telephone number: +229 62067151
Email ( grm76668@gmail.com )he will keep sending you payment until
your total fund is Completed $7.500,000 Million Usd.
Best Regards
Mrs Mirna Damary
reply-to: grm76668@gmail.com
date: Aug 31, 2020, 11:27 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through MoneyGram
transfer You are advised to Contact Rev. Frank David your full
information.such as to releasing your $7000 usd please Call Rev. Frank
DavidE +22962067151 immediately you get this mail to enable him speed
up your (MTCN) to pick up $7000 usd,i am advise you send your
information immediately to avoid making mistake transfer your first
payment to wrong person or return your payment file to authority IMF
to cancel your fund.
Your name.....
Your country....
Your phone number.
Your address......
To enable him to send your First Payment of $7000 usd today.For more
information contact Rev. Frank David Telephone number: +229 62067151
Email ( grm76668@gmail.com )he will keep sending you payment until
your total fund is Completed $7.500,000 Million Usd.
Best Regards
Mrs Mirna Damary
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
Mirna Damary - Money Gram - western.at.unionn@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: Mrs Mirna Damary <fbiagencyworld@gmail.com>
reply-to: western.at.unionn@gmail.com
date: Jun 28, 2021, 3:16 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
from: Mrs Mirna Damary <fbiagencyworld@gmail.com>
reply-to: western.at.unionn@gmail.com
date: Jun 28, 2021, 3:16 PM
subject: Your first payment of $7000 Is about to sent today
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.
Mirna Damary - moneygramfile2@gmail.com
from: Mrs Mirna Damary <officoffic219@gmail.com>
reply-to: moneygramfile2@gmail.com
date: Jul 30, 2021, 7:21 AM
subject: Your first payment of $7000 Ref No# 78247077 immediately we are wait reply.
mailed-by: gmail.com
Attention My Dear,
The International Monetary Fund IMF and United Nation instructed us to
releasing ( available $7000 usd Ref No# 78247077 ) 8 digit number
which is on HOLD to pick up the available $7000 dollar from your fund
$7,500,000 million as soon as you comply with ( REV TONY MIKE ) you
starting pick up $7000 usd or do your Sent a Representative Mr Roy
Martin to pick up your first payment $7000 usd.
Your first payment of $7000 Is about to sent today through MoneyGram
transfer this is $7000 usd Ref No# 78247077 or Western Union You are
advised to Contact ( REV TONY MIKE ) your full information to
releasing your $7000 usd please Call ( REV TONY MIKE ) +22962067151
immediately you get this mail to enable him speed up your (MTCN or Ref
No# 78247077) complete to pick up $7000 usd,reconfirm your information
immediately to avoid making mistake transfer your first payment $7000
us to wrong person or return your payment file $7,5million to
authority IMF to cancel your fund.Reply to this only Email:(
western.at.unionn@gmail.com ) and this is my WHATSAPP
contact...+22962067151 contacting about Your first payment of $7000
Ref No# 78247077 immediately we are wait reply.
Your Name.....
Your Country....
Your Phone number.
Your Address......
To enable him to send your First Payment of $7000 usd today.For more
information contact (western.at.unionn@gmail.com ) Telephone number:
+229 62067151 Email (western.at.unionn@gmail.com ) he will keep
sending you payment until your total fund is Completed $7.500,000
Million Usd.
Thanks
Mrs Mirna Damary
Social Services Department
reply-to: moneygramfile2@gmail.com
date: Jul 30, 2021, 7:21 AM
subject: Your first payment of $7000 Ref No# 78247077 immediately we are wait reply.
mailed-by: gmail.com
Attention My Dear,
The International Monetary Fund IMF and United Nation instructed us to
releasing ( available $7000 usd Ref No# 78247077 ) 8 digit number
which is on HOLD to pick up the available $7000 dollar from your fund
$7,500,000 million as soon as you comply with ( REV TONY MIKE ) you
starting pick up $7000 usd or do your Sent a Representative Mr Roy
Martin to pick up your first payment $7000 usd.
Your first payment of $7000 Is about to sent today through MoneyGram
transfer this is $7000 usd Ref No# 78247077 or Western Union You are
advised to Contact ( REV TONY MIKE ) your full information to
releasing your $7000 usd please Call ( REV TONY MIKE ) +22962067151
immediately you get this mail to enable him speed up your (MTCN or Ref
No# 78247077) complete to pick up $7000 usd,reconfirm your information
immediately to avoid making mistake transfer your first payment $7000
us to wrong person or return your payment file $7,5million to
authority IMF to cancel your fund.Reply to this only Email:(
western.at.unionn@gmail.com ) and this is my WHATSAPP
contact...+22962067151 contacting about Your first payment of $7000
Ref No# 78247077 immediately we are wait reply.
Your Name.....
Your Country....
Your Phone number.
Your Address......
To enable him to send your First Payment of $7000 usd today.For more
information contact (western.at.unionn@gmail.com ) Telephone number:
+229 62067151 Email (western.at.unionn@gmail.com ) he will keep
sending you payment until your total fund is Completed $7.500,000
Million Usd.
Thanks
Mrs Mirna Damary
Social Services Department
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mirna Damary - Money Gram - western.at.unionn@gmail.com
from: Mrs Mirna Damary <corneelius.nwak@gmail.com>
reply-to: western.at.unionn@gmail.com
date: Aug 3, 2021, 9:05 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
The International Monetary Fund IMF and United Nation instructed us to
releasing ( available $7000 usd Ref No# 78247077 ) 8 digit number
which is on HOLD to pick up the available $7000 dollar from your fund
$7,500,000 million as soon as you comply with ( REV TONY MIKE ) you
starting pick up $7000 usd or do your Sent a Representative Mr Roy
Martin to pick up your first payment $7000 usd.
Your first payment of $7000 Is about to sent today through MoneyGram
transfer this is $7000 usd Ref No# 78247077 or Western Union You are
advised to Contact ( REV TONY MIKE ) your full information to
releasing your $7000 usd please Call ( REV TONY MIKE ) +22962067151
immediately you get this mail to enable him speed up your (MTCN or Ref
No# 78247077) complete to pick up $7000 usd,reconfirm your information
immediately to avoid making mistake transfer your first payment $7000
us to wrong person or return your payment file $7,5million to
authority IMF to cancel your fund.Reply to this only Email:(
western.at.unionn@gmail.com ) and this is my WHATSAPP
contact...+22962067151 contacting about Your first payment of $7000
Ref No# 78247077 immediately we are wait reply.
Your Name.....
Your Country....
Your Phone number.
Your Address......
To enable him to send your First Payment of $7000 usd today.For more
information contact (western.at.unionn@gmail.com ) Telephone number:
+229 62067151 Email (western.at.unionn@gmail.com ) he will keep
sending you payment until your total fund is Completed $7.500,000
Million Usd.
Thanks
Mrs Mirna Damary
Social Services Department
reply-to: western.at.unionn@gmail.com
date: Aug 3, 2021, 9:05 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
The International Monetary Fund IMF and United Nation instructed us to
releasing ( available $7000 usd Ref No# 78247077 ) 8 digit number
which is on HOLD to pick up the available $7000 dollar from your fund
$7,500,000 million as soon as you comply with ( REV TONY MIKE ) you
starting pick up $7000 usd or do your Sent a Representative Mr Roy
Martin to pick up your first payment $7000 usd.
Your first payment of $7000 Is about to sent today through MoneyGram
transfer this is $7000 usd Ref No# 78247077 or Western Union You are
advised to Contact ( REV TONY MIKE ) your full information to
releasing your $7000 usd please Call ( REV TONY MIKE ) +22962067151
immediately you get this mail to enable him speed up your (MTCN or Ref
No# 78247077) complete to pick up $7000 usd,reconfirm your information
immediately to avoid making mistake transfer your first payment $7000
us to wrong person or return your payment file $7,5million to
authority IMF to cancel your fund.Reply to this only Email:(
western.at.unionn@gmail.com ) and this is my WHATSAPP
contact...+22962067151 contacting about Your first payment of $7000
Ref No# 78247077 immediately we are wait reply.
Your Name.....
Your Country....
Your Phone number.
Your Address......
To enable him to send your First Payment of $7000 usd today.For more
information contact (western.at.unionn@gmail.com ) Telephone number:
+229 62067151 Email (western.at.unionn@gmail.com ) he will keep
sending you payment until your total fund is Completed $7.500,000
Million Usd.
Thanks
Mrs Mirna Damary
Social Services Department
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.