from: MsMony Keo. <msmonykeo.2023@gmail.com>
date: Feb 25, 2023, 1:24 PM
subject: BANK CONTACT , CONTACT THE BANK
mailed-by: gmail.com
Congratulations
it’s my pleasure to announce to you that fund that was restricted in
delivery to you due to airport logistics is now safely deposited/boxed
with an offshore
bank. In line with the current IMF policy to boost the world economy
that was battered and destroyed by the effect of the pandemic and
economic meltdown.
You are now entitled to receive the money either by direct bank
transfer to your account, cheque, or credit card without delay.
To facilitate the release of the fund without any delays, you should
respond with the following information correctly:
1. Your full name:
2. Your phone number.
3. valid Email address.
4. country.
Thanks.
Ms. Mony Keo.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mony Keo - msmonykeo.2023@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mony Keo - msmonykeo.2023@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mony Keo - msmonykeo.2023@gmail.com
from: MsMony Keo. <msmonykeo.2023@gmail.com>
date: Feb 25, 2023, 6:29 AM
subject: Re:
mailed-by: gmail.com
Dear.
complete the below letter and send through the bank emails below for
immediate credit now.
Bank name: Equity Credit and Finance
Bank Email: manager@equitcf.com
Bank Email: info@equitcf.com
Bank Email: equitycreditfinance@gmail.com
Contact Person: Ms. Mony Keo
Dear Bank Manager Ms. Mony Keo.
My name is ……from …….. I am sending this email to you in regard to
the $ 15,750,000 United States Dollars authorized by my partner Ms.
Sonia… in my favor.
Please let me know exactly how I can receive the fund directly in my
account securely.
Thank you for your attention.
My Phone Number ...
Mr.ABDULLAH SAEED
date: Feb 25, 2023, 6:29 AM
subject: Re:
mailed-by: gmail.com
Dear.
complete the below letter and send through the bank emails below for
immediate credit now.
Bank name: Equity Credit and Finance
Bank Email: manager@equitcf.com
Bank Email: info@equitcf.com
Bank Email: equitycreditfinance@gmail.com
Contact Person: Ms. Mony Keo
Dear Bank Manager Ms. Mony Keo.
My name is ……from …….. I am sending this email to you in regard to
the $ 15,750,000 United States Dollars authorized by my partner Ms.
Sonia… in my favor.
Please let me know exactly how I can receive the fund directly in my
account securely.
Thank you for your attention.
My Phone Number ...
Mr.ABDULLAH SAEED
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mony Keo - msmonykeo.2023@gmail.com
equitcf.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mony Keo - msmonykeo.2023@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: MsMony Keo. <msmonykeo.2023@gmail.com>
date: Feb 26, 2023, 3:25 PM
subject: Re:
mailed-by: gmail.com
omor i believe its through scam you made your money and you be my
broda na you couch me pls tell me how do you make your money , bros
if we cannot beat them we join them we have suffered alot , governors
are 419 pastors are 419 , abeg you you have enough pls help me will
little let me take care of my self , its out of frustration we doing
this business but god have mercy upon us , jux find me something bros
god bless you. send me your number let me talk to you am a confirm
igbo man base in lagos , but dont efcc for me
from: MsMony Keo. <msmonykeo.2023@gmail.com>
date: Feb 26, 2023, 3:25 PM
subject: Re:
mailed-by: gmail.com
omor i believe its through scam you made your money and you be my
broda na you couch me pls tell me how do you make your money , bros
if we cannot beat them we join them we have suffered alot , governors
are 419 pastors are 419 , abeg you you have enough pls help me will
little let me take care of my self , its out of frustration we doing
this business but god have mercy upon us , jux find me something bros
god bless you. send me your number let me talk to you am a confirm
igbo man base in lagos , but dont efcc for me
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.