Money Gram

Naruto

Administrator
Staff member
#1
Return-Path: <jia.li@univ-paris13.fr>
Received: from 41.206.15.11, Nigeria, MTN Nigeria
Abuse: Babatunde Omogbai, lot 1612 Adeola Hopewell Street, Victoria Island, Lagos State, Lagos, Nigeria, emails: [hostmaster@mtnnigeria.net] [babatuom@mtnnigeria.net] phone: +2348032009018

Date: Wed, 15 Jun 2011
From: MONEY GRAM TRANSFER <jia.li@univ-paris13.fr>
Reply-to: [allandavis_transfer10@yahoo.co.jp]
Subject:

My working partner in relationship with HSBC London has concluded that our working partner has helped us to send you first payment of US$5,000 to you as instructed by United Nation government and will keep sending you $5000 twice a week until the payment of (US$420,000) is completed within six months and here is the information

MONEY GRAM TRANSFER REFERENCE: 2116-3297
SENDER'S NAME: BARBARA FINSON
AMOUNT: US$5000

To track your funds you are to forward money gram Transfer agent Mr Allan Davis

Your Name.__________________________
Phone number __________________________

Contact Allan Davis for the funds clearance certificate necessary for the realisation of your funds

E-mail: [allandavis_transfer10@yahoo.co.jp] D/L: Tel:+44 7024018331

Please direct all enquiring to: Allan Davis on behalf of Money Gram Transfer

Best Regards
 
#2
Received: from 41.85.161.2, Benin, Office des Poste et Telecommunications aka Benin Telecoms SA
Abuse: Louis Agbaholou, Office des Postes et Telecommications (OPT), Reseau Internet, B.P. 5959, Cotonou Benin, e-mails: [agbaholou@intnet.bj] [agbaholou@benintelecoms.bj] [lcagbaholou@yahoo.fr] phones: +229 21 31 4990, +229 90 94 7787, fax-no: +229 21 31 3843
Date: Mon, 4 Jul 2011
From: Rod Jefferson <drahmedmoham@gmail.com>
Reply-To: [wg9118@gmail.com]
Subject: Welcome to Money-Gram International Payment Department Office

Welcome to Money-Gram International
Payment Department Office
BSIC-2028.Backwoods,Floor 34 Porto Nov o
Cotonou, Benin Republic
Director, Dr, Robert Turner
E-Mail: [wg9118@gmail.com]
Phone: + 229-97-726-811

Urgent-Attn,Esteemed-

The Money Gram brand is recognized throughout the world as a leading global payment services company. The diverse array of products and services we offer enables consumer and businesses to make payments and transfer money around the world, in more than 191 countries - Money Gram’s money transfer service moves money quickly and easily around the world, further more, you message is highly well received and understood according to how you feel as matter of understanding, Wherever you are in the world, you can trust Money Gram to help you with your money transfer needs.

Be inform that United Nation have made the payment total sum of $2, 800, 000, 00, (Two Million Eight Hundred Thousand United States of America Dollars Only, through our Money Gram payment office to help you claim your outstanding fund from Government of Benin Republic, Due to the high charges that delayed your fund with them and you can not be able to afford their fee,however,your total amount is right now in our custody waiting the payment sum of $35,00,for Agreement /Assurance Board, before we will start forward your payment.Finally,below the reference full details information that you will use for the payment.One more note,kindly also reconfirm your full address to us,avoid releasing the fund to wrong hands.quickly forward the Money Gram Ref,once you have made the payment.

Receiver name, ____Benson Nwaeze
Country of Origin, __Benin Republic
City ______Cotonou
Test Question, ___True
Answer, _____Yes
Payment Department Office
BSIC-2028.Backwoods,Floor 34 Porto Nov o
Cotonou, Benin Republic

Director, Dr, Robert Turner
E-Mail: [wg9118@gmail.com]
Phone: + 229-97-726-811​
 
A

AndyChadwick

Guest
#3
Mr Ike Johnson

Received the same thing:

DEAR VALUED CUSTOMER

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR LEONARD KALU 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.

HIS EMAIL ADDRESS IS (moneygranmoffice@yahoo.com.au) PHONE NUMBER +229 67010697,

AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name.......
country......
phone no.......
address/city.........
age/sex.....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.THEY TRANSFER CHARGE IS ONLY $150.00USD. NOW ASK THEM TO GIVE YOU THE INFORMATION TO SEND THEM THE $150.00USD TODAY FOR URGENT TRANSFER OF YOUR FUND .

THANKS
Money Gram Office
 

Jessica

Administrator
Staff member
#4
Money Gram, 2012

Return-Path: <money.gram14@cox.net>
Received: from 108.167.176.76, United States, Houston, Websitewelcome.com
Date: 24/06/2012
From: Money Gram Service <money.gram14@cox.net>
Reply-To: [moneygram.service@representative.com]
Subject: HELLO

Good Day to you,

We wish to inform you that $5,000 USD was sent to you from coca cola this morning via our services. Please I want you to response to this email for further information regarding the claims of your first transaction which is $5,000 USD.

Thank You.
 

Sphinx

Administrator
Staff member
#5
From D M
Return-Path: <dm2420@yahoo.com>
Received: from 41.58.34.125, Lagos, Nigeria, Swift Networks Limited
Date: Thu, 4 Oct 2012
From: D M <dm2420@yahoo.com>
Reply-To: D M <dm2420@yahoo.com>
Subject: I have attached your money gram transfer scan slip
To: "joanadaniel82@yahoo.com.ph" <joanadaniel82@yahoo.com.ph>

* Money Gram trasffer slip JGPE 09831.exeMoney Gram trasffer slip JGPE 09831.exe <----------Totally dangerous!!!! Do not open it!!

Compact Headers
Hi ,
I am writing to inform you that your transfer has been made on Today via money gram transfer and i have attached your money gram transfer scan slip to this email and it will be available in a minute from now.Call me as soon as you receive the amount was $1900.50 reference number is 24363634

check the scan slip for the remaining details.

Regards,

Accounts Payable Administrator
Flint Infrastructure Services Division
#160, 2121 Premier Way
Sherwood Park, AB T8H 0B8 Loc 93
Telephone: (780) 410-3902
Fax: (780)418-5614
 

Miyuki

Administratrix
Staff member
#6
From Money Gram Promotion Prize
Return-Path: <rita.frey@rcn.com>
Received: from (EHLO smtp.rcn.com) (69.168.97.78)
Date: Wed, 25 Sep 2013
From: Money Gram Promotion Prize <rita.frey@rcn.com>
Reply-To: Money Gram Promotion Prize <info.moneygram@talktalk.net>
Message-ID: <1107571078.28040110.1380106471260.JavaMail.root@md06.rcn.cmh.synacor.com>
Subject: Thank You For Using Money Gram

View The Attach File For More Info And Contact Us For Your Claim

Dear Sir / Madam,

For 73 years, Money Gram International, Inc. has been connecting people. At Money Gram, there's so much more than money you're sending. Every sender and receiver is important to us. To celebrate our 73rd Anniversary, we're rewarding our customers with prizes of USD60, 000.00.

The Promotion is open to everyone around the globe aged 18 or over. The Promotion is valid from 28th of August 2013 to 31st of December 2013 and while stocks last, both dates inclusive, or such longer period as determined by Money Gram in its absolute discretion.

Because you sent money on-line, from an agent location or received money through Money Gram International, Inc, you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.

1.) Bank Name;
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6) Country of Residence:
6.) Your Mobile Telephone Number:

You will be contacted by Money Gram International, Inc in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us.

CONTACT PROMOTION MANAGER
Name: Mr. Lionel Griffin
E-mail: [info_moneygramservcice@aol.com]
Website www. moneygram.co. uk

Countries of Promotions: UK, USA and South Africa
Address: No. 85 Queen Victoria Street, London EC4V 4AB
Tell: +44 703 174 9610
Fax: +44 844 774 2071

Save time, send money, earn rewards! Money Gram is a service people trust.

ANNIVERSARY DAY

Thank you for using Money Gram!

-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.
 
#7
Return-Path: <mgp@info.org>
Received: from 196.46.246.66, Nigeria, Okrika, Subscribers And Data Roaming
From: "Money Gram" <mgp@info.org>
Reply-To: mr_frank_morris@hotmail.com
Subject: Re: Cash Awaiting Payment?
Date: Fri, 14 Mar 2014

This is to re-notify you of the 500,000.00usd was deposited here in the Money Gram Office in your name is available for pickup. Contact this email
mr_frank_morris@hotmail.com for your payment
 

Sapphire's Strike

Administrator
Staff member
#8
Mrs Hillary Florence, Money Gram

Received from: 196.203.250.26 - TUNISIA - Hexabyte
Return-Path: sifi.bouaziz@iresa.agrinet.tn

Date: Wed, 12 Feb 2014
From: 2014 Heritage Foundation Board <sifi.bouaziz@iresa.agrinet.tn>
Reply-To: Mrs Hillary Florence <heritdept@xtra.co.nz>
Subject: Cash Awaiting Pick Up..

This is to re-notify you that you have $500,000.00 waiting for pick-up at Money Gram, Contact Mrs Hillary Florence via email : heritdept@xtra.co.nz for claims.
 

Sphinx

Administrator
Staff member
#9
Return-Path: <info@verizon.net>
Received: from 41.190.3.15, Nigeria, Calabar, Emts Limited/etisalat Nigeria
Subject: Ref no#:79896700
To: Recipients <info@verizon.net>
From: "Money Gram International Money Transfer" <info@verizon.net>
Date: Sun, 18 May 2014
Reply-To: mattredd1952manager.th@manager.in.th
Message-Id: <20140518214543.8DB2D201A521@mail.villassol.com>

MONEY GRAM SENT THE SUM OF $ 5,000 USD TO YOU. Ref no#:79896700 kindly contact: MR. PAUL HOWARD FOR MORE DETAILS.
 

Sphinx

Administrator
Staff member
#10
From Mark..C.David
Return-Path: <mb.srl@alice.it>
Received: from (EHLO smtp301.alice.it) (82.57.200.117)
Date: Sat, 23 Aug 2014 )
From: "Mark..C. David" <mb.srl@alice.it>
Reply-To: moneygram.worldwide2014@yandex.com
Subject: WELCOME TO MONEY GRAM AWARD CENTER

WELCOME TO MONEY GRAM AWARD CENTER

My Dear,Please contact MONEY GRAM for your funds worth sum of
$9.600,000.00 has been released and the transfer began today through
uba and amount which you will be receiving each day is $9000.00
daily.So contact the manage in Money Gram Right now and ask him for
your first payment,Money Gram offices manage name is Mrs dawson susan
therefore before proceed with your first payment contact MONEY GRAM
office with all you details as you requested.to enable them
activate your account file so that you will be Able to pick up your
first payment,looking forward to hear from you by
Email: (moneygram.worldwide2014@yandex.com).
1.Your name
2.Your country
3.Your city
4.Your telephone
5.Your sex/age
6.Your ID
7.Your home address
YOURS SINCERELY,
contact:Mark..C. David
Email: (moneygram.worldwide2014@yandex.com)
Address:No.85Queen rue bph141 Kingston Street, Cotonou Benin EC4V
4AB Save time, send money, earn rewards!uba is a service people
trust.ANNIVERSARY DAY Thank you for using MONEY GRAM !
 
#11
Return-Path: <anja1@dpd.lt>
Received: from 196.46.245.150, Nigeria, Yenagoa, Mobile Packet Data Core
Date: Sat, 23 Aug 2014
From: Money Gram Internation Money Transfer <ana.jasuvian@dpd.lt>
Money Gram Internation Money Transfer <money.grampaul-howardcareceo@careceo.com>
Subject: Money Gram International Money Transfer

MONEY GRAM SENT THE SUM OF $5000 USD TO YOU. Reference NO#:9675-6725. Kindly contact MR. PAUL HOWARD FOR MORE DETAILS.Email: money.grampaul-howardcareceo@careceo.com
 

Miyuki

Administratrix
Staff member
#12
Return-Path: <info@moneygram.com>
Received: from 120.139.146.76, Malaysia, Kuala Lumpur, Packet One Networks (m) Sdn
From: "MONEY GRAM INTERNATIONAL" <info@moneygram.com>
Reply-To: money.grampaul_howardcarece@careceo.com
Subject: MONEY GRAM INTERNATIONAL!
Date: Wed, 20 Aug 2014

MONEY GRAM SENT THE SUM OF $5000 USD TO YOU.YOUR REF NO#:31953705 KINDLY
CONTACT MR. PAUL HOWARD FOR MORE DETAILS.
 

Hua Mulan

Administrator
Staff member
#13
From "Dr. Steve Johnson"
Return-Path: <aljugo@alice.it>
Received: from (EHLO smtp302.alice.it) (82.57.200.118)
Message-ID: <1499dcec622.aljugo@alice.it>
Date: Tue, 11 Nov 2014
From: "Dr. Steve Johnson" <aljugo@alice.it>
Reply-To: worldbk00@yahoo.com
Subject:

Attention dear beneficiary:

We have finally concluded to effect your total payment of (4.5m US) via money gram office this morning as the best and easier way to cash your fund in any nearest money gram office in your city.

based on our agreement with the director of money gram transfer Dr. Steve Johnson.

Your transfer will commence immediately you contact him,

contact him now with your information as stated below, but make sure you call him after filling in your information as to be aware of your email because he is always busy working hard to see that beneficiaries receives their funds.

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

Money Gram Office:
Contact person: Dr. Steve Johnson.
E-mail: worldbk00@yahoo.com
Phone No:+229 99488592
Your fund amount deposited is (4.5m US)
 

Spanish Administrator

THE Spanish Administrator
Staff member
#14
From ladiemnem@yahoo.com
Return-Path: ~ladiemnem@yahoo.com>
Received: from (EHLO omp1025.mail.ne1.yahoo.com) (98.138.89.169)
Date: Tue, 18 Nov 2014
From: ~ladiemnem@yahoo.com>
Reply-To: ~ladiemnem@yahoo.com>
Subject: Money gram receipt the ref #.83984452.

Money Gram Receipt_IMG-20140711-00112 JPEG image(.jpg).zip

SIR,
attached the money gram receipt for todays payment of 1500 usd the ref #.83984452,I tought I had already paid for that ,why then now again ,what is going on in your orgahisation??? i believe i dont have to pay any more fee after the $2000 usd i will be send today at night after work??
 
#15
Return-Path: <escoletavalldemossa@ajvalldemossa.net>
Received: from iubarta1.cilma.net (iubarta.cilma.net. [213.201.84.215]) Spain, Madrid, Cableuropa S.a.u.
Date: Tue, 20 Jan 2015
From: MoneyGram International Money Transfer <escoletavalldemossa@ajvalldemossa.net>
Reply-To: "money.grampaulhoward2013careceo@careceo.com" <money.grampaul-howardcareceo@careceo.com>
Subject: Money Gram sent $5000 usd to you, contact Mr. Paul Howard.

GOOD DAY

MONEY GRAM SENT THE SUM OF $5000 USD TO YOU.
Reference NO#: 9675-6725.

Kindly contact MR. PAUL HOWARD FOR MORE DETAILS

money.grampaul-howardcareceo@careceo.com
money.grampaulhoward2013careceo@careceo.com
escoletavalldemossa@ajvalldemossa.net
 

Sphinx

Administrator
Staff member
#16
From: 41.216.50.128, Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Dowa

Return-Path: ~fredjohnson@cantv.net>
Date: Mon, 23 Mar 2015
From: Jave Musa ~fredjohnson@cantv.net>
Reply-To: info.moneygramoffice27@gmail.com
Subject: Your first payment of $6000.00Usd has been sent via money gram

Attention,
This is to inform you that your fund ($6.500`000`00USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. Charles William via ( info.moneygramoffice27@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
 

Miyuki

Administratrix
Staff member
#17
From: 175.140.77.178, Malaysia, Batu Pahat, Tmnet

Return-Path: ~info@moneygram.com>
Message-ID: ~f9b7_________________________________rrel@ekkomediagroup.ekkomediagroup.com>
Date: Sat, 14 Mar 2015
Subject:
From: "Money Gram International Transfer" ~lexanima@ekkomediagroup.ekkomediagroup.com>
Reply-To: moneygramdaviesmoloneycareceo@gmail.com

MONEY GRAM INTERNATIONAL SENT THE SUM OF $5000 USD; YOUR REF#:
97750875 KINDLY CONTACT MR DAVIES MOLONEY FOR MORE INFO
 

Miyuki

Administratrix
Staff member
#18
Return-Path: <om0960095@gmail.com>
Received: from mail-ig0-x232.google.com (mail-ig0-x232.google.com.
Reply-To: moneygram_money@foxmail.com
Date: Mon, 1 Jun 2015
Subject: Good day,
From: "Mr. Philip Ezeson" <om0960095@gmail.com>

Good day,

We have concluded to Send your payment through money gram 7,000.00 daily until the (2.9MILLION)is completely transferred. Meanwhile, MR Gabriel Douglas has Send you 7,000.00 in your name today. So contact our money gram payment Agent to SEND you the mtcn to pick up this £5000 now:

CONTACT PERSON: Dr. Raphael Anderson
Cell Phone +229 68748304
Email Address: (moneygram_money@foxmail.com)

Please remember to Call and ask him to give you the mtcn, sender name, question and answer to pick you to 7,000.00. Also you should send to him your information.
Your full
name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Your Passport copy::3::::::::::::
Text question and answer::::::::

Thanks
 

Hua Mulan

Administrator
Staff member
#19
From MoneyGram International Money Transfer
Return-Path: <leticiademejia@colegiobautista.edu.sv>
Received: from mail.colegiobautista.edu.sv (mail.colegiobautista.edu.sv by mail.colegiobautista.edu.sv
Date: Mon, 03 Aug 2015 00:17:09 -0600 (CST)
From: MoneyGram International Money Transfer <leticiademejia@colegiobautista.edu.sv>
Reply-To: MoneyGram International Money Transfer <money.gram.paul.howard09@outlook.com>
Subject: Money Gram

MONEY GRAM SENT THE SUM OF $2900 TO YOU.REF #:72578487 kindly contact MR.PAUL HOWARD FOR MORE DETAILS.
 

Miyuki

Administratrix
Staff member
#20
Return-Path: <leonardo_dugarte@cantv.net>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net.
Date: Fri, 7 Aug 2015
From: leonardo dugarte <leonardo_dugarte@cantv.net>
Reply-To: philipsmicheal96@mail.com
Message-ID: <3329_____________________________________gess@webmail-05.datacenter.cha.cantv.net>
Subject: Attention

Attention,
We have deposited the check of your fund ($3.7USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Philips Boni call +22968947167 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: _____________

Though, Philips Boni has sent $7000 in your name today so contact Philips Boni or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund,
Best Regards.
 
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