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Rev Tony Mike - Money Gram - gregwilkey09@yahoo.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Rev Tony Mike - Money Gram - gregwilkey09@yahoo.com

Post by Matrixy »

from: Rev. TONY MIKE <richardhallesq005@gmail.com>
reply-to: gregwilkey09@yahoo.com
date: Feb 22, 2021, 4:46 PM
subject: Your first payment MTCN 612-635-1126 very urgent
mailed-by: gmail.com

WELCOME TO MONEY GRAM MONEY TRANSFER SERVICE

Attention Attention

What is holding you not to receive your fund is only $75 usd to receive your first payment of $7000 usd which i have sign to releasing from total fund $7,500,000 million and transfer it to your giving address as soon as you send activation fee $75 usd and if you didn,t respond back to receive your first payment $7000 usd after the word of 100% assurance i give to you and take note this is final notice and if you didn,t get back your total fund $7,5million will be return to IMF office bank account

Your first payment MTCN 612-635-1126 $7000 usd is hold because of $75 usd for activation, the available $7000 usd to releasing you (10 digit ) to pick up $7000 usd today please go through World remit Western Union,Ria or go to any Apple shop buy Steam Wallet Card, Ebay Card or Google Play card $75 usd scratch it snap the card and send to pick up $7000 usd follow the instructions

This tracking site to confirm your $7000 usd sent to western ( https://www.westernunion.com/global-service/track-transfer )
MTCN Number: #612-635-1126..placing on hol d
Sender's Name: Shahrini Binti Mohamed
Amount: $7000 usd
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
KINDLY GO TO MONEY GRAM,WESTERN UNION OR RIA SEND ONLY $75 USD

Receivers Name::;;;;; ( WAD YUSUF )
Country: Benin Republic
City: Cotonou
Amount: $75 Usd
Country Code;+229
Receivers phone number +229-96798481 and ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC.

We are waiting to hear from you today with the fee to enable this department to release your fund immediately Looking forward for your anticipated response.
Here is the email you will contact once you send the fee
(gregwilkey09@yahoo.com) to enable us proceed
best regards,
Rev. TONY MIKE
Director MoneyGram and Western Union
Calling +229-96222356
International Benin Republic.
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.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Rev Tony Mike - Money Gram - western.at.unionn@gmail.com

Post by Roxy »

from: Mrs Mirna Damary <diplomatleemartin33@gmail.com>
reply-to: western.at.unionn@gmail.com
date: Jul 2, 2021, 3:09 PM
subject: Quickly reply to pick up your $7000 usd today
mailed-by: gmail.com

Greetings!

Quickly reply to pick up your $7000 usd today. we have sent the Money
as you have instructed by wire transfer through MoneyGram. The
MoneyGram Control number ( Reference No ) 78247077 .The beneficiary
must produce a Photo ID plus the Reference No # 78247077. in order to
receive the cash from MoneyGram .The International Monetary Fund IMF
and United Nation instructed us to releasing ( available Reference No
# 78247077 ) 8 digit number which is HOLD to available so pick up the
$7000 dollar from ( REV TONY MIKE ) or do your Sent a Representative
to Claim Your first payment from total fund $7,5million, contact (
grm76668@gmail.com ) Telephone number: +229 62067151?

PLEASE RECONFIRM YOUR INFORMATION IMMEDIATELY HERE OR RESEND YOUR
PAYMENT $7000 TO PICK UP NOW.

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

I will be watching for you to pick up $7000 usd and get back to us for
more payment until the total $7,5million complete transfer to you.Here
is my information that you requested from to MoneyGram pick up your
$7000 immediately okay:

MoneyGram Control Reference No # 78247077 with Last Name:- Collett
and our web site tracking your payment to confirmand money is real (
https://secure.moneygram.com/embed/track )

My name and address:

SENDER NAME ...MICHEAL COLLETT
MoneyGram Control Reference No # 78247077
SENDER...ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC
Amount ,,,,,$7000 USD
RECEIVER NAME IS YOUR NAME....?

Best regards,
REV TONY MIKE
Call me if you have problem to pick up your $7000 usd i am wait urgent
Telephone number: +229 62067151
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.
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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Rev Tony Mike - Money Gram - weaun1126@gmail.com

Post by Miyuki »

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 <federalministryoffianace00@gmail.com>
reply-to: weaun1126@gmail.com
date: Sep 28, 2021, 2:41 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com

from: MRS JOY TUTU <corneliusnwakasi@gmail.com>
reply-to: weaun1126@gmail.com
date: Sep 28, 2021, 2:41 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.
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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Rev Tony Mike - Money Gram - westeranuofficepmt@gmail.com

Post by WE-R-LEGION »

from: Mrs Mirna Damary <federalministryoffianace00@gmail.com>
reply-to: westeranuofficepmt@gmail.com
date: Sep 30, 2021, 10:43 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com

Greetings!

Quickly reply to pick up your $7000 usd today. we have sent the Money
as you have instructed by wire transfer through MoneyGram. The
MoneyGram Control 1 number ( Reference No ) 782470* .The beneficiary
must produce a Photo ID plus the Reference No # 7824707*. in order to
receive the cash from MoneyGram .The International Monetary Fund IMF
and United Nation instructed us to releasing ( available Reference No
# 7824707* ) 8 digit number which is HOLD to available so pick up the
$7000 dollar from ( REV TONY MIKE ) or do your Sent a Representative
to Claim Your first payment from total fund $7,5million, contact (
westeranuofficepmt@gmail.com ) Telephone number: +229 62067151?

PLEASE RECONFIRM YOUR INFORMATION IMMEDIATELY HERE OR RESEND YOUR
PAYMENT $7000 TO PICK UP NOW.

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

I will be watching for you to pick up $7000 usd and get back to us for
more payment until the total $7,5million complete transfer to you.Here
is my information that you requested from to MoneyGram pick up your
$7000 immediately okay:

MoneyGram Control Reference No # 7824707* with Last Name:- Collett
and our web site tracking your payment to confirmand money is real (
https://secure.moneygram.com/embed/track )

My name and address:

SENDER NAME ...MICHEAL COLLETT
MoneyGram Control Reference No # 7824707*
SENDER...ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC
Amount ,,,,,$7000 USD
RECEIVER NAME IS YOUR NAME....?

Best regards,
REV TONY MIKE
Call me if you have problem to pick up your $7000 usd i am wait urgent
Telephone number: +229 62067151
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.
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