from: Mrs Joy DENIS <gillgood58@gmail.com>
reply-to: moneygramatoffice@gmail.com
date: Sep 9, 2020, 5:13 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com
Attention,
ARE YOU DEAD or ALIVE ? For The Failure oF Your $7,500,000 million
Corona Virus compensation
This is full ( MTCN 323-253-901* one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number) to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.You must send us
your details provided by receive the $7000 usd through Western Union
or money gram immediately you send us your required information.
Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Joy DENIS
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
The International Monetary Fund IMF and United Nation instructed us to
releasing ( available MTCN 323-253-901* $7000 USD ) 10 digit number
which is HOLD to available so pick up the $7000 dollar from ( REV TONY
MIKE ) or do your Sent a Representative .Mr Roy Martin To Claim Your
first payment from total fund $7,500,000 million today?a delegate
from the united nation office writing to us said that you DEAD Corona
Virus we need to confirm weather is real or not?stop further delay to
communicating receive your first payment $7000 usd per a day twice
before the IMF office cancel your name or return your fund to USA
government account.This is the final notice you are going to receive
from this office,do you get me?I hope you understand how mean times we
sent message about ( MTCN 323-253-901* $7000 USD )
Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telephone..1-296-080-6501
You must send us your details provided required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Beside 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 address with necessary details to starting pick up your $7000
usd Call REV TONY MIKE immediately you get this E-mail to enable him
speed up your necessary information to pick up $7000 usd and Text
Question and Answer,Sender Name for you to pick up the first payment
$7000 usd today.
Best Regards,
Money Gram Agent:REV TONY MIKE
Telephone: +229-62067151
E-mail: ( moneygramatoffice@gmail.com )
Regards
Ministry Of
Finance Agent
Mrs Joy DENIS
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Joy Denis - United Nations - 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.