from: Mr RICHARD LANDRY <ricericebeans@gmail.com>
reply-to: moneygramatoffice@gmail.com
date: May 7, 2020, 3:59 AM
subject: Do Your Sent Any Representative To Claim Your $4,500,000 million
mailed-by: gmail.com
Attention,
ARE YOU (DEAD) OR (ALIVE)
I am writing to confirm the fact if you are (DEAD) or (ALIVE)?the
failure of your $4,5million on your hand or it will cancel with 24hrs
simply means what Mr Larry David will sign that Corona Virus kill you
and you have dead also Mr Larry David has agreed to send required
information ware the first payment $7000 usd will transfer to he,but
we have not gotten the address from him yet until find out if you are
DEAD Corona Virus or not ?so if you are still (ALIVE) you are advice
in your own best interest to reply back, here to claim your payment
$7000 usd today and Take note,so that we can stop further
communication with Mr Larry David for the transfer moreover the ( FUND
) $7000 usd twice will getting to your country immediately to starting
pick up $7000 usd $7000 from as the IMF office set up your payment to
releasing to you as soon you comply.This is the final notice you are
going to receive from this office,do you get me?I hope you understand
how many times this message has been sent to you.Contacting the Money
Gram Head Office for the (1 Digit number) to pick up $7000 MTCN:
885-669-477* Which have been sent to you today
You must send us your details provided by receive the $7000 usd $7000
through Western Union or money gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Beside if you fail to comply with the needed required there’s no way
we can transfer the payment $7000 usd $7000 usd to your country.i
Looking forward to hear from you if you are still ALIVE,reply back for
fast action so that your transfer will commence upon your giving
details provided to starting receive your $7000 $7000 usd
Call REV TONY MIKE immediately you get this E-mail to enable him speed
up for your payment $7000 $7000 usd to you 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 $7000 $7000
usd today.
Best Regards,
Money Gram Agent:REV TONY MIKE
Telephone: +229-62067151
E-mail: ( moneygramfile2@gmail.com )
Regards
Ministry Of
Finance Agent
Mrs Joy DENIS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joy Denis - United Nations - moneygramfile2@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
Joy Denis - Ministry Of Finance - moneygramatoffice@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.
Joy Denis - United Nations - moneygramfile2@gmail.com
from: Mr DENIS WELLS <jf2333337@gmail.com>
reply-to: moneygramfile2@gmail.com
date: May 12, 2020, 6:00 PM
subject: Your package contents $4.5Million which is uploading into ATM CARD
mailed-by: gmail.com
Attention beneficiary,
This is to officially inform you that we have verified on your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations giving
to you in respect to your contract / inheritance payment and your
payment want transfer into USA account i am accepted with Imf
I write to officially inform you this day that your payment approved
by Automated Teller Machine (ATM) Card System has been successfully
processed today,INDICATE this is (( Code-0411)) to avoid delivery your
package to wrong person contents $4,500,000 million USD has been
loaded into an ATM Card Hence, in compliance with the Payment
Procedure of UBA bank, you are expected to settle in full a "Processe
coontacting DHL before final delivery of funds can be effected to your
designated address.Mr Larry David try to sign your payment $4,5million
because of the Corona Virus season we didn,t agree and we know because
the problem makes you not receive your fund.
Yours faithfully,
REV DAVID MORRIS
+22962067151
Email: ((( dhlcompanyfile@gmail.com ))))
A maximum withdrawal value of $10,000 USD is permitted per day,meaning
you can make withdrawal in any ATM Center of your choice.Please get in
touch with DHL Ambassador REV DAVID MORRIS, Cell: +22962067151 . You
can text or call him.E-mail ( dhlcompanyfile@gmail.com ) Send your
recipient details as required below do i am instruct you:
Your full Name:...........
Delivery Address:..........
Telephone Number:........
Occupation:.........
Your state:....
Your Country:..
Your Age:........
Your sex:.........
Yours faithfully,
UN Secretariat
Mrs Joy DENIS
reply-to: moneygramfile2@gmail.com
date: May 12, 2020, 6:00 PM
subject: Your package contents $4.5Million which is uploading into ATM CARD
mailed-by: gmail.com
Attention beneficiary,
This is to officially inform you that we have verified on your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations giving
to you in respect to your contract / inheritance payment and your
payment want transfer into USA account i am accepted with Imf
I write to officially inform you this day that your payment approved
by Automated Teller Machine (ATM) Card System has been successfully
processed today,INDICATE this is (( Code-0411)) to avoid delivery your
package to wrong person contents $4,500,000 million USD has been
loaded into an ATM Card Hence, in compliance with the Payment
Procedure of UBA bank, you are expected to settle in full a "Processe
coontacting DHL before final delivery of funds can be effected to your
designated address.Mr Larry David try to sign your payment $4,5million
because of the Corona Virus season we didn,t agree and we know because
the problem makes you not receive your fund.
Yours faithfully,
REV DAVID MORRIS
+22962067151
Email: ((( dhlcompanyfile@gmail.com ))))
A maximum withdrawal value of $10,000 USD is permitted per day,meaning
you can make withdrawal in any ATM Center of your choice.Please get in
touch with DHL Ambassador REV DAVID MORRIS, Cell: +22962067151 . You
can text or call him.E-mail ( dhlcompanyfile@gmail.com ) Send your
recipient details as required below do i am instruct you:
Your full Name:...........
Delivery Address:..........
Telephone Number:........
Occupation:.........
Your state:....
Your Country:..
Your Age:........
Your sex:.........
Yours faithfully,
UN Secretariat
Mrs Joy DENIS
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Joy Denis - United Nations - moneygramfile2@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Joy DENIS <moneygramreleasefund@gmail.com>
reply-to: dhlcompanyfile@gmail.com
date: May 15, 2020, 8:45 PM
subject: YOUR PACKAGE IS READY GET TO YOU
mailed-by: gmail.com
from: Mrs Joy DENIS <moneygramreleasefund@gmail.com>
reply-to: dhlcompanyfile@gmail.com
date: May 15, 2020, 8:45 PM
subject: YOUR PACKAGE IS READY GET TO YOU
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Joy Denis - United Nations - moneygramfile2@gmail.com
from: Mrs Joy DENIS <corneelius.nwak@gmail.com>
reply-to: moneygramfile2@gmail.com
date: May 22, 2020, 8:34 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through Western
Union or Gram Money transfer You are advised to Contact,Rev Tony Mike:
your full information is needed such as below,Call REV TONY MIKE
immediately you get this E-mail to enable him speed up for your
payment $7000 ( available MTCN 4455904866 ) necessary information
required commence on First Payment with Text Question and
Answer,Sender Name for you to pick up the first payment $7000 usd
immediately or do you want a Representative who claim that you sent
her receive Your first payment of $7000 Is about to sent today?
Your Full Name:.................
Your Home Address:............
Your Country/ City: ..........
Your Age:..................
Your Sex:..................
Your Direct Phone Number:...
Your ID copy:...............
To enable him to send your First Payment of $7000 today. For more
information contact Rev Tony Mike Telephone number: +22962067151
WhatsApp or Call Email (( moneygramfile2@gmail.com )) he will keep
sending you payment until your total fund is Completed $4.500,000
Million to you after your information received .
Best Regards
Mrs Joy DENIS
9106600844
reply-to: moneygramfile2@gmail.com
date: May 22, 2020, 8:34 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention My Dear,
Your first payment of $7000 Is about to sent today through Western
Union or Gram Money transfer You are advised to Contact,Rev Tony Mike:
your full information is needed such as below,Call REV TONY MIKE
immediately you get this E-mail to enable him speed up for your
payment $7000 ( available MTCN 4455904866 ) necessary information
required commence on First Payment with Text Question and
Answer,Sender Name for you to pick up the first payment $7000 usd
immediately or do you want a Representative who claim that you sent
her receive Your first payment of $7000 Is about to sent today?
Your Full Name:.................
Your Home Address:............
Your Country/ City: ..........
Your Age:..................
Your Sex:..................
Your Direct Phone Number:...
Your ID copy:...............
To enable him to send your First Payment of $7000 today. For more
information contact Rev Tony Mike Telephone number: +22962067151
WhatsApp or Call Email (( moneygramfile2@gmail.com )) he will keep
sending you payment until your total fund is Completed $4.500,000
Million to you after your information received .
Best Regards
Mrs Joy DENIS
9106600844
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.
Joy Denis - United Nations - dhl772033@gmail.com
from: Mrs Joy DENIS <mark.agu010@gmail.com>
reply-to: dhl772033@gmail.com
date: Jul 2, 2020, 3:16 PM
subject: Conduct this code (ATM-0411) to subject show that your really own of $7.5Million
mailed-by: gmail.com
Attention,
Conduct this code (ATM-0411) to subject show that your really own of
$7.5Million consignment box or the fund will uploading into ATM Card
deliever to you today.
Contact DHL courier Delivery Company management to received your
parcel valued $7.500,000 Million with the vital PIN on it,from the
IMF/ecowas for safety delivery to your residential address in your
country as soon as send your info.I have register the parcel or
package to the DHL courier Delivery Company yesterday,the order give
to me from IMF ATM Card office,please reconfirm the below
information,to avoid wrong delivery of your parcel valued $7.500,000
Million.
1) Your Full Name:..
2) Address,:..
3) Occupation, Age And Marital Status:..
4) Copy Of Your Int'l Passport/Drivers License:..
Send Your Require information via Email Address ( dhl772033@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
We will register your parcel to send you,the tracking number will sent
you before we proceed for safety delivery of your parcel as soon as
you reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhl772033@gmail.com )
DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of parcel and information. In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger, stronger, better than ever.
Thank,s
Regrade
Mrs Joy DENIS
reply-to: dhl772033@gmail.com
date: Jul 2, 2020, 3:16 PM
subject: Conduct this code (ATM-0411) to subject show that your really own of $7.5Million
mailed-by: gmail.com
Attention,
Conduct this code (ATM-0411) to subject show that your really own of
$7.5Million consignment box or the fund will uploading into ATM Card
deliever to you today.
Contact DHL courier Delivery Company management to received your
parcel valued $7.500,000 Million with the vital PIN on it,from the
IMF/ecowas for safety delivery to your residential address in your
country as soon as send your info.I have register the parcel or
package to the DHL courier Delivery Company yesterday,the order give
to me from IMF ATM Card office,please reconfirm the below
information,to avoid wrong delivery of your parcel valued $7.500,000
Million.
1) Your Full Name:..
2) Address,:..
3) Occupation, Age And Marital Status:..
4) Copy Of Your Int'l Passport/Drivers License:..
Send Your Require information via Email Address ( dhl772033@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
We will register your parcel to send you,the tracking number will sent
you before we proceed for safety delivery of your parcel as soon as
you reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhl772033@gmail.com )
DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of parcel and information. In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger, stronger, better than ever.
Thank,s
Regrade
Mrs Joy DENIS
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.