Mike Morgan, Money Gram

Discussion in 'Money Transfer Scams' started by Sphinx, Apr 10, 2018.

  1. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <www.@ion.ocn.ne.jp>
    Received: from mbkd0311.ocn.ad.jp (mbkd0311.ocn.ad.jp. [153.149.236.12])
    Date: Sat, 7 Apr 2018
    From: "MoneyGram®Money Transfer" <www.@ion.ocn.ne.jp>
    Reply-To: "MoneyGram®Money Transfer" <moneygrmtransferoffice23@gmail.com>
    Message-ID: <965724825.107993555.1523026990416.JavaMail.root@ion.ocn.ne.jp>
    Subject: To Whom It May Concern

    Greetings,

    I am Mr. Mike Morgan the director of Money Gram office, I have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since the month of August 2017 over 5 months ago, with the total fund of $1,650,000.00.

    Frankly speaking you are very lucky because you are going to receive your first (6) Ref-control numbers of $12,000.00 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now.

    You will now be receiving $12,000.00 everyday in installment payment of $2,000.00 each until your total payment of $1,650,000.00 is completed, you will be receiving 6 reference numbers at a time, one for $2,000.00. The only thing we need from you is to obtain the (R. A. C) Release Authorization Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundering activity, the (R. A. C) Release Authorization Certificate will cost you the sum of $98.00 only. Remember that this is the only charge for you to pay before your (6) Ref-control numbers of $12,000.00 will be released to you today for pick up without any delay.

    You are to send the $98 to and also reconfirm your information to us as required below;
    Receiver's Full Name:
    Address:
    City:
    Zip code:
    Country:
    Telephone(Home And Cell):
    Please try and make the $98.00 transfer as soon as possible so that we can proceed with your transfer immediately.

    Yours Sincerely,
    Mr. Mike Morgan
    Money Gram director
    +229 60555089
    e-mail: moneygrmtransferoffice23@gmail.com
     

Share This Page