Mrs. Carolina Johnson, Money Gram

Discussion in 'Money Transfer Scams' started by Miyuki, Oct 25, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.79.219.221, [​IMG] Benin, Cotonou, Interconnection With Enterprises Network
    Return-Path: <www.@friend.ocn.ne.jp>
    Date: Wed, 19 Oct 2016
    From: "MRS. CAROLINA JOHNSON" <www.@friend.ocn.ne.jp>
    Reply-To: "MRS. CAROLINA JOHNSON" <mgram755@gmail.com>
    Message-ID: <142388359.151004799.1476848026543.JavaMail.root@friend.ocn.ne.jp>
    Subject: ATTN: FUND OWNER,

    ATTN: FUND OWNER,

    WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $10.3MUSD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR. DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL (mgram755@gmail.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

    HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR.
    MR. DAVID MIKE..
    CONTACT EMAIL ADDRESS : (mgram755@gmail.com)
    YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-99928865.

    THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.
    RECEIVER NAME:====
    COUNTRY:============
    CITY:===============
    TEST QUESTION:======
    ANSWER:=============
    TELEPHONE NUMBER:==
    YOUR OCCUPATION:====
    YOUR AGE\ PASS PORT ID====

    URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

    THANKS AND GOD BLESS "U" REGARDS
    MRS. CAROLINA JOHNSON.
     
  2. Stephanie

    Stephanie New Member

    From: 41.216.50.95, [​IMG] Benin, Cotonou, Office des Postes et Telecommunications
    Return-Path: <paolo.poddigue@emaxmail.it>
    From: "dorissavageporter@gmail.com" <paolo.poddigue@emaxmail.it>
    Subject: MONEYGRAM WIRE TRANSFER OFFICE (ATL)
    Date: Fri, 6 Apr 2018

    2022 at 1943 PEACHTREE RD NE, Atlanta, GA,(806) 464-3905
    moneygram money| (518) 678-6544
    MoneyGram International Moves Global Corporate Headquarters


    ATTN: FUND OWNER,
    WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000 USD PER EVERY DAY.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MRS.DORIS SAVAGE PORTER. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE SURE THAT YOU PUT THIS EMAIL Email dorissavageporter@gmail.com IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OKAY.

    HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MRS.DORIS SAVAGE PORTER.CONTACT EMAIL ADDRESS : Email dorissavageporter@gmail.com YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER (806) 464-3905 THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

    RECEIVER NAME:====
    COUNTRY:============
    CITY:===============
    TEST QUESTION:======
    ANSWER:=============
    TELEPHONE NUMBER:=======
    YOUR OCCUPATION:====
    YOUR AGE\ PASS PORT,===

    URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

    THANKS AND GOD BLESS "U" REGARDS

    MISS. CAROLINA JOHNSON.
    Branch Head office collection centre Wire money
    Benin West africa moneygram wire money depatment
     
  3. Dororo

    Dororo Administrator Staff Member

    Benin.
    Return-Path: <bless.@tea.ocn.ne.jp>
    From: "MISS.CAROLINA JOHNSON" <bless.@tea.ocn.ne.jp>
    Reply-To: "MISS.CAROLINA JOHNSON" <mgram96@yahoo.com>
    Message-ID: <564507360.27743381.1529750605797.JavaMail.root@tea.ocn.ne.jp>


    HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, DAVID MIKE. CONTACT EMAIL ADDRESS : (mgram96@yahoo.com) YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-63517930.
     

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