Mr. Bruder Shabangu, Money Gram

Discussion in 'Money Transfer Scams' started by Miyuki, Mar 17, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From Mr. Bruder Shabangu
    Return-Path: rev.philip_odu@hotmail.com
    Received: from (EHLO COL004-OMC2S16.hotmail.com) (65.55.34.90)
    Return-Path: rev.philip_odu@hotmail.com
    Reply-To: mgram.benin1@yahoo.com
    From: Mr. Bruder Shabangu rev.philip_odu@hotmail.com
    Subject: Money Transfer Control Number (REFERENCE) #á62272243
    Date: Sun, 6 Mar 2016

    Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: www.moneygram.com

    Greetings From Money Gram (Money Gram Logo) Money Gram Money Transfer Money Gram Money Transfer The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

    We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$68.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

    Below is your first payment for $4,500 usd sent today.Click on the link below to track your $4,500 payment status now.

    It is a compulsory step to take if you really want to gain access to your payment. So if you want to track the money to confirm if the funds is transferred visit our website below : https://secure.moneygram.com/trackenter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

    Your urgent response is highly needed in sending the $68.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $68 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately, Please you were advice to send the fee via our Money Gram Cashier Name. Send the fee via Money Gram Only.Receiver's Name: FRANCIS AYA ONURA Address: Cotonou Benin Amount: $68

    NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$68 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $68 which is for the reconfirmation of your payment file from the world Bank central System.

    However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

    Yours respectfully,
    Mr. Bruder Shabangu
    Revenue Avendan
    Telephone:+229 98838231
    E-mail: mgram.benin1@yahoo.com
     
  2. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <www.@viola.ocn.ne.jp>
    Received: from mogw0327.ocn.ad.jp (mogw0327.ocn.ad.jp. [114.147.58.97])
    Date: Thu, 29 Mar 2018
    From: MONEY-GRAM OFFICE <www.@viola.ocn.ne.jp>
    Reply-To: MONEY-GRAM OFFICE <o.file10@yahoo.com>
    Message-ID: <2074346329.73926389.1522300497815.JavaMail.root@viola.ocn.ne.jp>
    Subject: YOUR FIRST PAYMENT OF $6,500 USD IS READY TO PICK UP.

    Welcome to Money Gram Money Transfer Send Money Worldwide
    office Department Of Money Gram Cotonou Benin Republic
    ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
    Visit Us Via Website: www.moneygram.com

    Greetings From Money Gram

    The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $6,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $6,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $6,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$55.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
    Below is your first payment for $6,500 usd sent today. Click on the link below to track your $6,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser: Track View Website link:
    https://secure.moneygram.com/track

    Money Transfer Control Number (REFERENCE) # 62272243
    Sender Last Name : Shabangu

    Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below: https://secure.moneygram.com/track

    enter the (REFERENCE) number # 62272243 Enter Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $55.00 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $55 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name. Send the fee via Money Gram Only.

    RECEIVER NAME: ====== EDU MULA
    COUNTRY: ====== BENIN REPUBLIC
    CITY: ======= COTONOU
    SECRET QUESTION: ==== COLOR
    ANSWER: ====== WHITE
    AMOUNT: ===== US$55

    NOTE: You will not be able to pickup the $6,500 USD unless you send the fee of US$55 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $6,500 usd daily as soon as you meet up with the $55 which is for the reconfirmation of your payment file from the world Bank central System.However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government .

    Yours respectfully,
    Mr. Bruder Shabangu
    Revenue Avendant
    EMAIL ME ONCE AGAIN FOR MORE INFORMATION
    YOU CAN REICH US @ +229-62452490. OR EMAIL: o.file10@yahoo.com
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <headofficemail5@gmail.com>
    Reply-To: office.f64@yahoo.com
    From: "Mr. Bruder Shabangu" <headofficemail5@gmail.com>

    Please you were advice to send the fee via our Money Gram Cashier Name. Send the fee via Money Gram Only.
    RECEIVER NAME: ====== JOE OZOR
    COUNTRY: ====== BENIN REPUBLIC
    CITY: ======= COTONOU
    SECRET QUESTION: ==== COLOR
    ANSWER: ====== WHITE
    AMOUNT: ===== US$55

    YOU CAN REICH US @ +229-61517117. OR EMAIL: office.f64@yahoo.com
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <econmicswind@gmail.com>
    Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
    Reply-To: office.f64@yahoo.com
    From: "Mr. Bruder Shabangu" <econmicswind@gmail.com>

    web browser: Track View Website link:
    https://secure.moneygram.com/track
    Money Transfer Control Number (REFERENCE) # 62272243
    Sender Last Name : Shabangu

    Mr. Bruder Shabangu
    Revenue Avendant
    EMAIL ME ONCE AGAIN FOR MORE INFORMATION
    YOU CAN REICH US @ +229-61517117. OR EMAIL: office.f64@yahoo.com
     

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