MoneyGram

GhanaGeria

One He-Goat Short Of A Westy
from: MONEY GRAM <usa@carrot.ocn.ne.jp>
reply-to: MONEY GRAM <money_gram_@hotmail.com>
date: Nov 15, 2018, 2:05 AM
subject: FIRST PAYMENT IS AVAILABLE TO CONFRIM ($3,000)
mailed-by: carrot.ocn.ne.jp

You were sent a payout of USD$3,000.00 (Three Thousand United States Dollars) according to an instruction from United Nations, which indicates that we should be sending to you twice a week payment of USD$3,000.00 for the period of Two months till completion of USD$50,000.00 (Fifty Thousand United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$3,000.00 but be rest assured that you cannot pick up the money from the Money Gram now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$3,000.00 your first payout
MTCN : 83595143)
Senders Last Name: Nguyen
Amount: US$3,000

Click the link https://secure.moneygram.com/mgo/us/en/track

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $50 dollars only, which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:
FULL NAME:
ADDRESS:
MOBILE CONTACT:
SEX:

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

NOTE: OUR PAYMENT OPTION IS THROUGH AN ITUNES GIFT CARD OR AMAZON GIFT CARD WITH A VALID RECEIPT AS PROOF

Money Gram Office
Best Regard
 

Miyuki

Administratrix
Staff member
Return-Path: <moneyg743@gmail.com>
Received: from (EHLO mail-vk1-f172.google.com) (209.85.221.172)
From: MONEYGRAM OFFICE <moneyg743@gmail.com>
Date: Fri, 16 Nov 2018
Subject: MoneyGram Office about your funds from : ofiice85@gmail.com, ofiice25@gmail.com, shig212000@yahoo.co.jp
From: MONEYGRAM OFFICE moneyg743@gmail.com
Sent: Sat, Nov 17,

You have to reconfirm your informations for the activation of your file then you will start receiving your funds from ofiice85@gmail.com, ofiice25@gmail.com, shig212000@yahoo.co.jp

Thanks,moneyg743@gmail.com
 

Central Scrutinizer

Administrator
Staff member
From: 105.112.27.140
Nigeria
Nigeria, Warri,Airtel Networks Limited

Return-Path: <graceilemba.@aioros.ocn.ne.jp>
Received: from mogw1004.ocn.ad.jp (mogw1004.ocn.ad.jp. [153.149.231.10])
Date: Mon, 21 Jan 2019
From: Grace Ilemba <graceilemba.@aioros.ocn.ne.jp>
Reply-To: Grace Ilemba <graceilemba123@yahoo.com>
Message-ID: <1554923718.108843333.1548022683814.JavaMail.root@aioros.ocn.ne.jp>
Subject: Attn: Beneficiary,

FORIGN OPERATION MANAGER MONEY GRAM INTL.
OFFICE REPUBLIC OF NIGERIA
LOCATION. 178 AVENUE PAPE JEAN PAUL II,NIGERIA 01 B.P. 2020,
TEL:+234 -8029785440
REF: MT89TQ

Attn: Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $135,in order to receive your payment of which we didn't hear from you for some time now.

Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $49. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $49 immediately so that we will register your payment and for you to start receiveing $5000 as from tomorrow. Be advice that there is no time again for we to call any person on phone unless you will contact us : graceilemba123@yahoo.com

After the payment of $49.00 you will start receiving your money every day $5000 through money gram and Western Union $5000 in western union office until the full payment of $1.5m is completed. So what you will be receiving per day is $10,000.00

Contact me with this information's below:
Beneficiary name
Address
Tel phone
Occupation
Country
Sex

CONTACT PERSON: Grace Ilemba
TEL: +234 -8029785440
EMAIL (graceilemba123@yahoo.com )

Send the money through Western Union Money Transfer with the Information below:
RECEIVER NAME: OKECHUKWU FRANK MMORBA .
COUNTRY LAGOS, REPUBLIC OF NIGERIA .
Text Question In God
Answer We Trust.
Amount .$49.

The moment I receive the payment of $49 I will release the first payment information's of $5000 to you and you will pick up the money and I will send you rest of the money as well. Hoping to hear from you.
Please, contact : Grace Ilemba
TEL: +234 -8029785440.
EMAIL: (graceilemba123@yahoo.com ), for the transfer charge above.
 

Hua Mulan

Administrator
Staff member
Return-Path: <john.obata@yahoo.fr>
Received: from (EHLO sonic330-18.consmr.mail.bf2.yahoo.com) (74.6.132.144)
From: John Obata <john.obata@yahoo.fr>
Subject: MONEY GRAM AGENT

Your first payment of $7000 was send today, We have deposited the check of your fund (15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr. Alex Kelly via E- (moneygram145@gmail.com) He will give you more 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: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +229- 68875697 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund, Best regard MONEY GRAM AGENT
 

Sphinx

Administrator
Staff member
Return-Path: <forestatdeonb1@yahoo.co.uk>
Received: from (EHLO sonic301-48.consmr.mail.ir2.yahoo.com) (77.238.176.125)
Date: Sat, 17 Feb 2018
From: "MONEY GRAM- TRANSFER MMM." <forestatdeonb1@yahoo.co.uk>
Reply-To: "MONEY GRAM- TRANSFER MMM." <psntoffbj@gmail.com>
Subject: YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253

Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I’m in Japan for investment projects with my own share of the total funds.meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds,

I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $4,000,000 .00 USD Four Million United State dollar in MONEYGRAM OFFICE. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter.I appreciated your efforts at that time very much, so feel free and contact MoneyGram Office with below registered info, please do let me know immediately you receive the entire money so that we share the joy together after all the suffering I experienced at that time. At the moment, I’m very busy here because of the investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply your mails, finally, as soon as you contact the MoneyGram Manager, he will tell you possible ways your money will be send to you, so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is the Registration Information of your compensate fund and you are to provide this details to the MoneyGram Manager when contacting him as evidence of receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Accra Ghana
Email; psntoffbj@gmail.com

Yours
Business partner.
 

Phantom

Ninja
Return-Path: <istifeeva@isp.nsc.ru>
Received: from smtp.isp.nsc.ru (smtp.isp.nsc.ru. [84.237.75.7])
Date: Wed, 03 Jul 2019
From: istifeeva@isp.nsc.ru
Subject: MONEY GRAM AGENT
Reply-To: "Mrs. Susan Kent" <moneygram145@gmail.com>
Mail-Reply-To: "Mrs. Susan Kent" <moneygram145@gmail.com>

Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- (moneygram145@gmail.com) He will give you more 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: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +22960300718 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT
 

Nanook

Administrator
Staff member
Return-Path: <hjjaff@yahoo.com>
Date: Fri, 29 Nov 2019
From: "Mrs. Susan Kent" <hjjaff@yahoo.com>
Reply-To: moneygram0145@gmail.com
Subject:

Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr. Alex Kelly via E- (moneygram0145@gmail.com) He will give you more 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: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr. Alex Kelly as soon as you receive this email or call him +22960300718 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT
 

XSS

Ninja
Same format as Nanook's.

Return-Path: <marthagonzale@alice.it>
From: "Mrs. Susan Kent" <marthagonzale@alice.it>
Reply-To: moneygram0145@gmail.com
 

Sphinx

Administrator
Staff member
Return-Path: <suzannesless@eircom.net>
Date: Mon, 3 Feb 2020
From: money gram office <suzannesless@eircom.net>
Reply-To: money gram office <amandaanne65@gmail.com>
Subject: Attention:Beneficiary,

Attention:Beneficiary,

It is my pleasure to inform you that your funds is deposited in Money Gram remitting office here and we hereby write to inform you that we have sent your full compensation payment of $20.5 million dollars through money gram and you will be receiving $5.0000'00 dollars Per day and we have send you the first payment.

So contact our money gram agent miss Amanda Anne and ask her to give you the money gram payment information so that you can be able to pick up your First payment of your funds through money gram without any problem.

Contact her with the bellow information
[amandaanne65@gmail.com]
AND CONTACT Her WITH YOUR FULL INFORMATION.

1. Full name :
2. Country.:
3. Contact Address.:
4. Telephone Number .
5. Marital Status .
6. Occupation :
7. Company :
8. Age:

Call or email her now so that she can provide the money gram information to you as you can.

Thanks and Remain Blessed
Yours in Services
money gram director
 

The Doctor

Administrator
Staff member
Return-Path: <wallasansell3@aol.com>
Date: Mon, 20 Apr 2020
From: Ray Mathins <wallasansell3@aol.com>
Reply-To: mg.transferdv1@gmail.com
Subject: PAYMENT (Notification)

Attention Beneficiary,

I am writing this mail to inform you that finally your funds has been deposited with ACCESS BANK and it was diverted into cash which will be sending to you $5,000.00 daily via MONEY GRAM TRANSFER until the full amount of 6.5million USD will be transfer complete since this will be the safe and easiest way to handle this transaction for security reason. I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you through courier service. So all you have to do now is to contact the
 

Maya

Ninja
Return-Path: <eze2020mail@yahoo.com>
Date: Fri, 15 May 2020
From: friday smith <eze2020mail@yahoo.com>
Reply-To: mgram887@gmail.com
Subject: Dear Customer,

Dear Customer,

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$900,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Eco-was office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of $4,500.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $4,500.00 every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $99 USD, your receivers name will be activated to enable you receive your first installment payment of $4,500.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $99 is as follows:
Receivers name: JAMES ATA
Country: Republic Benin
City: Cotonou

Send the MTCN Number:_______820 44323________________ __
Senders Name:__friday smith_______________________ _______
Senders Address:_____Cotonou_________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram!
[mgram887@gmail.com]

THANKS AND GOD BLESSING YOU.
 
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