from: Barrister James Denilson <jamesdenilsonbarrister103@gmail.com>
reply-to: gramm821@gmail.com
date: Apr 26, 2020, 12:43 AM
subject: Hello
mailed-by: gmail.com
Attn:
Your first payment of $4000 has been sent this morning out of your $10 million.
Call or contact Money Gram manager at the following email to release the details to you.
Email:gramm821@gmail.com
Name:: Tony Ozor.
Regards,
Barrister James Denilson.
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Barrister James Denilson - jamesdenilsonbarrister103@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barrister James Denilson - jamesdenilsonbarrister103@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tony Odor - Money Gram - gramm821@gmail.com
from: Money Gram <gramm821@gmail.com>
date: Apr 26, 2020, 4:47 PM
subject: Re: Pay Attention
mailed-by: gmail.com
Address:la Poste Du Benin
Cotonou - la poste a
Route de Bohicon, Cotonou
Dated :19/07/2019
Pay Attention.
This is to acknowledge the receipt of your email response in regards
to your compensation ($10Million ) payment through this Money Gram
Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Money Gram office from here in Benin Republic office Money Gram. money transfer and you will
be receiving your fund ($4,000.00 U.S.D) per day until you received all your total payment which is the sum of $10 Million USD as scheduled in our office here. We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that it is now your responsibility to settle for the re-validation administrative charges of your payment file in order to
enhance a successful transfer of your payment without any obstruction along the line.
Further more, we are therefore notifying you that you are to officially make an administrative charge of ($100) to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in
transition is more than US$4,000.00 Dollars, the document file will be validated before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the
world-wide.
We want you to know that this is a legitimate transfer and that is why The Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validated before
the transfer will be done. Be rest assure that as soon you send this
$100 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by
the Federal government of this country that mapped out the compensation for you.
You should send the $100 throw iTunes card or POSSIBLY SEND IT BY GOOGLE PLAY CARD.
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. regards,
Yours in service
Mr.Tony Odor
Director Money Gram
Remittance Head Office
Cotonou Benin Republic
date: Apr 26, 2020, 4:47 PM
subject: Re: Pay Attention
mailed-by: gmail.com
Address:la Poste Du Benin
Cotonou - la poste a
Route de Bohicon, Cotonou
Dated :19/07/2019
Pay Attention.
This is to acknowledge the receipt of your email response in regards
to your compensation ($10Million ) payment through this Money Gram
Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Money Gram office from here in Benin Republic office Money Gram. money transfer and you will
be receiving your fund ($4,000.00 U.S.D) per day until you received all your total payment which is the sum of $10 Million USD as scheduled in our office here. We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that it is now your responsibility to settle for the re-validation administrative charges of your payment file in order to
enhance a successful transfer of your payment without any obstruction along the line.
Further more, we are therefore notifying you that you are to officially make an administrative charge of ($100) to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in
transition is more than US$4,000.00 Dollars, the document file will be validated before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the
world-wide.
We want you to know that this is a legitimate transfer and that is why The Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validated before
the transfer will be done. Be rest assure that as soon you send this
$100 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by
the Federal government of this country that mapped out the compensation for you.
You should send the $100 throw iTunes card or POSSIBLY SEND IT BY GOOGLE PLAY CARD.
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. regards,
Yours in service
Mr.Tony Odor
Director Money Gram
Remittance Head Office
Cotonou 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.