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  • MRS.JENET DINOR. <[email protected]>

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Derek Trotter
 
From: MRS.JENET DINOR. <[email protected]>
Reply-to: [email protected]
Date: 9 Oct 2020, 15:15
subject: cc
ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $195 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,

SO CONTACT OUR DIRECTOR DR.JAEMS ATTAH AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.

Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track


HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS Gboko
MY number+229-6964-3302
EMAIL ADDRESS:( [email protected])

(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................


CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS.JENET DINOR.