Donald Edward, Money Gram

Discussion in 'Money Transfer Scams' started by Nanook, Mar 7, 2018.

  1. Nanook

    Nanook Administrator Staff Member

    Return-Path: <do-not-reply@yahoo.com>
    Received: from (EHLO sonic331-54.consmr.mail.gq1.yahoo.com) (98.137.67.30)
    From: WESTERNUNION MONEYTRANSFER <westernunionmoneytransfer592@yahoo.com>
    Subject: URGENT ATTENTION DEAR BENEFICIARY

    URGENT ATTENTION DEAR BENEFICIARY, We have deposited your fund ($4.500`000`00USD) through Money Gram Money Transfer department after our finally meeting regarding your fund, All you will do is to contact Money gram Director Pastor Terry Cool via E-mail: (moneygram669398@gmail.com). He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name...... Address..... Country..... Phone Number..... occupation....... age............... Though, Contact Pastor Terry Cool has sent $5000 in your name today so contact him or you call him +229-61839335 as soon as you receive this email. Mr Donald Edward
     
  2. Quark

    Quark Moderator Staff Member

    From: 197.234.221.212, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <www.@lime.ocn.ne.jp>
    Date: Mon, 26 Feb 2018
    From: Mr Donald Edward <www.@lime.ocn.ne.jp>
    Reply-To: Mr Donald Edward <moneygram172@gmail.com>
    Message-ID: <1290453064.19654726.1519614459663.JavaMail.root@lime.ocn.ne.jp>
    Subject: ATTENTION DEAR BENEFICIARY,

    ATTENTION DEAR BENEFICIARY,

    SEND US AN IVITATION TO HANGOUTS FOR URGENT AND QUCIK RESPONSE WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $9.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000.00USD PER DAY.ALREADY THEY HAVE SENT THE FIRST PAYMENT OF $5000 USD TO YOU , SO CONTACT OUR DIRECTOR ,DR. BEN MIKEL. 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.

    He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
    Receiver's Name......
    Address.....
    Country.....
    Phone Number.....
    occupation.......
    age...............
    OCCUPATION........

    Though, Contact DR BEN MIKEL has sent $5000 in your name today so contact him or you call him 22994208470 as soon as you receive this email from

    Mr Donald Edward
    HERE IS THE CONTACT INFORMATION OF MONEY GRAM
    DIRECTOR GENERAL: BEN MIKEL
    EMAIL ADDRESS: (moneygram172@gmail.com)
    PHONE NUMBER : +22994208470
    THEN CONTACT HIM WITH YOUR FULL INFORMATION.
    Receiver name:
    Country:
    OCCUPATION:
    Telephone number:

    CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT TODAY NOW ITS EARLY THANKS AND GOD BLESS "U"

    Mr Donald Edward
    SEND US AN IVITATION TO HANGOUTS FOR URGENT AND QUCIK RESPONSE
     
  3. The Doctor

    The Doctor Administrator Staff Member

    From: 197.234.221.242, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <mg.@biscuit.ocn.ne.jp>
    Received: from mbkd0122.ocn.ad.jp (mbkd0122.ocn.ad.jp. [153.149.230.23])
    Date: Mon, 18 Jun 2018
    From: Mr Donald Edward <mg.@biscuit.ocn.ne.jp>
    Reply-To: Mr Donald Edward <moneygrammailsite@gmail.com>
    Message-ID: <1038965236.24871825.1529252334730.JavaMail.root@biscuit.ocn.ne.jp>
    Subject: ATTENTION DEAR BENEFICIARY,

    ATTENTION DEAR BENEFICIARY,

    WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $9.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5,000.00USD , TWICE PER DAY ,TOTALING YOUR DAILY PAYMENT OF $10,000.00, ALREADY THEY HAVE SENT THE FIRST PAYMENT OF $ 5000 USD TO YOU ,

    SO CONTACT OUR DIRECTOR , PASTOR TERRY COOL (ptcool1@zoho.com . 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.

    He will give you directions on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong fund transfer such as,
    Receiver's Name....................
    Address.................................
    Country....................................
    Phone Number.......................
    sex.............................
    occupation..........................
    age.....................................
    next of kin...........................

    Though, Contact Pastor Terry Cool has sent $5000 in your name today so contact him or you call him +229-99738024 as soon as you receive this email from
    Mr Donald Edward

    HERE IS THE CONTACT INFORMATION OF MONEY GRAM
    DIRECTOR GENERAL: PASTOR TERRY COOL (ptcool1@zoho.com )
    EMAIL ADDRESS: (moneygrammailsite@gmail.com)
    PHONE NUMBER :+229-99738024
    THEN CONTACT HIM WITH YOUR FULL INFORMATION.
    Receiver name:
    Country:
    OCCUPATION:
    Telephone number:
    very important

    CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN , SO THAT YOU MAY BE ABLE TO PICK UP YOUR FIRST PAYMENT TODAY THANKS AND GOD BLESS "U"

    Mr Donald Edward
    SEND US AN INVITATION TO HANGOUTS FOR URGENT AND QUICK RESPONSE
     

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