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Joe Timo - Money Gram - money1transfer101@aol.com

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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Joe Timo - Money Gram - money1transfer101@aol.com

Post by ShapeShifter »

from: Money Gram <office00son@yahoo.com>
reply-to: money1transfer101@aol.com
date: Jul 12, 2020, 1:17 PM
subject: Attention: E-mail owner,
mailed-by: yahoo.com

Attention: E-mail owner,

this compensation is for all the scam victim pas years 2012- 2020,it from (I.M.F) according to them,they said that your e-mail address was found as as one of those that pas, through scam victim,and your own fund was deposited in our office here in Benin to transfer to you through Money Gram money transfer.

We have concluded to effect your payment via Money Gram Money Transfer,$3,500 twice daily until the total sum of $2.7Million Dollras which we were mandated by the IMF to transfer to you is completely transferred. We now needed your information as to where we will be sending the second payment to you,such as; Receivers name (Your full information),like full name,address, phone number,and country. finely,your first payment as been sent to you,we sent it with your e-mail address,so we are advise you to go and pick it up,in any Money Gram around your city,but try comply back with full information,because we can not send you ,your second payment through e-mail address again,for your information here is our officer E-mail Address: (money1transfer101@aol.com) Director Name Mr.Joe Timo here is the bellow information which you will use to pick up your first payment of $3,500,again try to given us call once you pick up your first payment,so we send you another $3,500,due to that we are mandate to transferring your fond two wise daily. And here is the bellow information;

Sender's Name:,,,,,,,,,,,,,,,,,, Mir John
Reference number,,,,,,,,,,,,,,,,number#86353218,
Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$3,500

Try and see that you contact Mr.Joe Timo +22990085338 immediately you pick your first payment in order to enable him send you your second payment immediately.
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.

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