from: OFFICE <hmark8764@gmail.com>
reply-to: bankoobalim@gmail.com
date: Oct 6, 2021, 2:39 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Attention: My Dear Customer
Information reaching us from our corporate headquarters now states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $3,000:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required of $100, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your
REFERENCE upon receipt of this payment.here is the payment for the $3,000:00 usd
with the name of our Assistant Accountant officer but you can not pick it up
because the chairman of the MONEY GRAM say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow, CONTACT ON ;
Remember that you can not pick it up the money due to it is uphold and you can
also Tracking it
Sender name:--------Grace Weeks
Reference Number:-------36-01-48-4 The Last One Digit Number will be
given to you once the payment is sent and confirm
TEXT QUESTION ---------IN GOD
TEXT ANSWER ----------WE TRUST
AMOUNT --------$3,000:00 USD
Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $3,000:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.
So use this above options and bought the card.
1.Itunes Gift Card
2.Google Play Card
3.Steam Wallet Card
4.Amazon Gift Card
5.Note you can send copy of the card
6.Amount you Sent should be
$25 00 Usd
$35 00 Usd
$40.00 usd
$50.00 usd
$60.00 usd
$70 00 Usd
$100 Usd
send us the Card Copy immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $3,000
today and not tomorrow
With best Regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scammer - bankoobalim@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.
Scammer - bankoobalim@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.