from: customer careservice <customercareservice6887@gmail.com>
date: Apr 2, 2020, 2:42 AM
subject: Re: Urgent
mailed-by: gmail.com
REAL MONEY GRAM OFFICE BENIN REPUBLIC try and call +22965560934
This message is only for the owner of this e.mail “WARNING TO
SCAMMERS”Hello dear,we are very sorry for the lost of your property
over long time ago in the hands of scammers.They hacked our network
and stole some of our valued information for fraud work but thank god
we got help from the INTERPOL and world anti-fraud group fighting them
every day,we are pleasing any scam victim with $750.000.00 u.s.d as a
compensation for their lost of money and disturbance of foul e.mail
spam from the scammers.
Please kindly let us have your full information back such as:
your name…………
your country………
your address……..
your phone number………..
This is to verify you are not one of those scammers and it will help
us to refile your document for you to start receiving your
compensation fund today.Although we have already made your first
payment available ($5..000.00).
Here is the reference number of your first payment,
Reference number: (36360857))
Senders name: (jonny williams)
Amount: ($5.000.00)
You can verify the reference number in any money gram office near you
or by tracking it on our website with this link,
(https://secure.moneygram.com/track).
Just fill the reference number (36360857)) and fill the last name of
senders name (jonny williams) then click track to verify the available of the
first payment,THANKS!
thank for That
REGARDS: MONEY GRAM OFFICE
BENIN REPUBLIC
INTERNATIONAL MONEY TRANSFER.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Money Gram - customercareservice6887@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Money Gram - customercareservice6887@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.
Money Gram - moneygramfile2@gmail.com
from: MONEY GRAM OFFICE <moneygramfile2@gmail.com>
date: Apr 5, 2020, 9:16 PM
subject: Re: Urgent
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFE R SERVICE
Attention Attention Please.
I hope this communication meets you well as you will be curious to know why/how we selected your name to receive the cash sum of $4,500,000 million and why are your Abandon inheritance Fund $4,5million to lost which is 100% genuine sign by and Human Right demand We had finally decided to pay $7000 $7000 usd through any agent as soon as you send transfer fee $50 usd through western union or go to any Apple shop buy $50 usd Steam Wallet Card or Ebay Card, iTunes card scratach it sent me photo copy to starting receive your $7000 $7000 dollar and Never let your situation miss lead you to loosed inheritance Fund $4,5million okay
I am patience wait to releasing you 2 payment to pick up $7000 usd $7000 usd or your Representative Mr Larry Martin to claim the available payment, MTCN Number :# 2403133121 $7000 usd, $7000 usd MTCN : 885-669-4775, With the recent outbreak of the corona virus "CORVID-19 PADERMIC" that emanated from china late last year has now become a global threat to lives,Human including Economic meltdown.with Reference to the information in our article above,assistance on our decision to donate $7000 $7000 usd because we have helped and donated to some individuals who have helped and are currently helping the people in their previous communities and we were able to get these people from the Web email owners list, Amazon and Craigslist together recently, and it enabled us to picked you to also help us advance,Extend our hands in reaching out to people who are less privileged,the needy in whatever assistance requires in your community and area of jurisdiction as part of our charity work because we can't do this alone.
We had finally decided to donate the sum of $7000 $7000 USD to you I like to assure you of the authenticity of this services as we will not be involved in any illegal activity and will never be,we only want to be happy by helping people to be happy,we have much to give away as you know we are not getting any younger.I will advise as you as the prospective lucky winners to be calm not to lose this great opportunity which millions of people would die for but lack the chances and a lot of people and situation are out there to discourage them as they don't know how life works, and have never seen any kind of blessings before.
i am patience wait to releasing you Available $7000 $7000 Available to pick,why are your Abandon inheritance Fund $4,5million to lost
PLEASE KINDLY RUSH TO WESTERN UNION,MONEY GRAM OR RIA ONLY SEND FEE $50 USD
First Receiver Name :..CHIDI
Last Receiver Suriname :.. JOHN
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $50 Usd
ADDRESS.. NO 22 AKPAKPA COTONOU BENIN REPUBLIC
kindly Copy this link past and track your first payment of $7000 by your self https://www.westernunion.com/global-service/track-transfer
MTCN: 885-669-4775
Sender: Troy Williams
Amount: $7000 Usd
I HAVE PROMISE I WILL DO EXACTLY WHAT I HAVE PROMISED TO YOU.
date: Apr 5, 2020, 9:16 PM
subject: Re: Urgent
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFE R SERVICE
Attention Attention Please.
I hope this communication meets you well as you will be curious to know why/how we selected your name to receive the cash sum of $4,500,000 million and why are your Abandon inheritance Fund $4,5million to lost which is 100% genuine sign by and Human Right demand We had finally decided to pay $7000 $7000 usd through any agent as soon as you send transfer fee $50 usd through western union or go to any Apple shop buy $50 usd Steam Wallet Card or Ebay Card, iTunes card scratach it sent me photo copy to starting receive your $7000 $7000 dollar and Never let your situation miss lead you to loosed inheritance Fund $4,5million okay
I am patience wait to releasing you 2 payment to pick up $7000 usd $7000 usd or your Representative Mr Larry Martin to claim the available payment, MTCN Number :# 2403133121 $7000 usd, $7000 usd MTCN : 885-669-4775, With the recent outbreak of the corona virus "CORVID-19 PADERMIC" that emanated from china late last year has now become a global threat to lives,Human including Economic meltdown.with Reference to the information in our article above,assistance on our decision to donate $7000 $7000 usd because we have helped and donated to some individuals who have helped and are currently helping the people in their previous communities and we were able to get these people from the Web email owners list, Amazon and Craigslist together recently, and it enabled us to picked you to also help us advance,Extend our hands in reaching out to people who are less privileged,the needy in whatever assistance requires in your community and area of jurisdiction as part of our charity work because we can't do this alone.
We had finally decided to donate the sum of $7000 $7000 USD to you I like to assure you of the authenticity of this services as we will not be involved in any illegal activity and will never be,we only want to be happy by helping people to be happy,we have much to give away as you know we are not getting any younger.I will advise as you as the prospective lucky winners to be calm not to lose this great opportunity which millions of people would die for but lack the chances and a lot of people and situation are out there to discourage them as they don't know how life works, and have never seen any kind of blessings before.
i am patience wait to releasing you Available $7000 $7000 Available to pick,why are your Abandon inheritance Fund $4,5million to lost
PLEASE KINDLY RUSH TO WESTERN UNION,MONEY GRAM OR RIA ONLY SEND FEE $50 USD
First Receiver Name :..CHIDI
Last Receiver Suriname :.. JOHN
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $50 Usd
ADDRESS.. NO 22 AKPAKPA COTONOU BENIN REPUBLIC
kindly Copy this link past and track your first payment of $7000 by your self https://www.westernunion.com/global-service/track-transfer
MTCN: 885-669-4775
Sender: Troy Williams
Amount: $7000 Usd
I HAVE PROMISE I WILL DO EXACTLY WHAT I HAVE PROMISED TO YOU.
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.
Money Gram - customercareservice6887@gmail.com
"CORVID-19 PADERMIC" - 
Money Gram - moneygram69@aol.com
from: MONEY GRAM <moneygram69@aol.com>
reply-to: MONEY GRAM <moneygram69@aol.com>
date: May 3, 2020, 3:19 PM
subject: Re: ATTENTION Dear Customer.
mailed-by: gmail.com
ATTENTION Dear Customer.
From Money Gram Office
PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.
Our accountant agent has helped send the first USD$5000.00 to you through
Money Gram So get back to this office of Money Gram Agent to pick up this
USD$5000 out of the total sum of USD$2.5 Million.Call Mr. Swanson Smith
immediately you get this E-mail to enable him speed up for your payment or you
send him an e-mail forwarding all the necessary information required from you
so that they will commence on First Payment with Text Question and Answer/
Sender Name for you to pick up the first payment today. But I will advise that
you try and call to facilitate your payment.
we will be sending you $5000 Dollars every day because to transfer the total
money to your account will cost you big money for the transferring that's why
United Nations give us order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name and you are
advised to contact the Money Gram Agent Mr.Swanson Smith to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN sent to
you now is not complete as send six digit numbers remaining two numbers you
will collect from Mr.Swanson Smith, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.
But i advise you call Mr. Swanson Smith Immediately you receive this e-mail
with +229 6945 2662 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Mr. Swanson Smith
CODE...........31
MTCN:.........859560
AMOUNT SENT:......$5,000.00
Contact us on our:
Money Gram Agent:Mr.Swanson Smith
Tel:+229-6945 2662
Contact (mgram069@gmail.com)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you USD$5000.00 daily until the payment of USD$2.5 Million is
completed.
Reconfirm your information to avoid wrong payment.
Your Full Name:.........................
Your Address:..........................
Your Country:...........................
Your Phone Number:......................
Your occupation:........................
Your Age/sex:...........................
A COPY OF YOUR IDENTIFICATION :..........
Regard's
MR.
reply-to: MONEY GRAM <moneygram69@aol.com>
date: May 3, 2020, 3:19 PM
subject: Re: ATTENTION Dear Customer.
mailed-by: gmail.com
ATTENTION Dear Customer.
From Money Gram Office
PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.
Our accountant agent has helped send the first USD$5000.00 to you through
Money Gram So get back to this office of Money Gram Agent to pick up this
USD$5000 out of the total sum of USD$2.5 Million.Call Mr. Swanson Smith
immediately you get this E-mail to enable him speed up for your payment or you
send him an e-mail forwarding all the necessary information required from you
so that they will commence on First Payment with Text Question and Answer/
Sender Name for you to pick up the first payment today. But I will advise that
you try and call to facilitate your payment.
we will be sending you $5000 Dollars every day because to transfer the total
money to your account will cost you big money for the transferring that's why
United Nations give us order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name and you are
advised to contact the Money Gram Agent Mr.Swanson Smith to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN sent to
you now is not complete as send six digit numbers remaining two numbers you
will collect from Mr.Swanson Smith, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.
But i advise you call Mr. Swanson Smith Immediately you receive this e-mail
with +229 6945 2662 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Mr. Swanson Smith
CODE...........31
MTCN:.........859560
AMOUNT SENT:......$5,000.00
Contact us on our:
Money Gram Agent:Mr.Swanson Smith
Tel:+229-6945 2662
Contact (mgram069@gmail.com)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you USD$5000.00 daily until the payment of USD$2.5 Million is
completed.
Reconfirm your information to avoid wrong payment.
Your Full Name:.........................
Your Address:..........................
Your Country:...........................
Your Phone Number:......................
Your occupation:........................
Your Age/sex:...........................
A COPY OF YOUR IDENTIFICATION :..........
Regard's
MR.
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.