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Jeff Edward - Money Gram - infomoneygram@fastservice.com

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Roxy
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Jeff Edward - Money Gram - infomoneygram@fastservice.com

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from: Money Gram Transfer <infomoneygram@fastservice.com> via mail.com
date: Dec 7, 2020, 10:44 AM
subject: Re: Attention:
mailed-by: gmail.com
signed-by: mail.com

MoneyGram is a global leader in worldwide money transfer services, working closely with specially chosen agents in 300,000 locations across 197 countries and territories. We provide a secure way to send and receive money to and from your loved ones worldwide – and we’ll make sure that your money gets to where it’s needed quickly. Our diversity of agents and locations gives you choice and convenience, with many offering extended hours so you can send and receive money at a time that’s convenient for you. If you have any questions about our local or global services,

MoneyGram
Address: QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
MoneyGram Location COTONOU, BENIN
Phone: +229 6603 2946

Attention:.

I write to inform you that we already issued those documents to accompany your $4,000 payment each day untill your total of 2.5 million dollars is complete. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to Corona Virus issues or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Kenneth Adams. According to him you are to pay for the accredited attorney. He is charging $190.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $4,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $190.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $4,000 payment at the Money Gram office once you pick up the $4,000 payment. Well, he said that you should pay the half of the fee $95.00 through Money Gram today. He want me to ask you if you would be so kind to pay him back the remain $95.00 balance at the Money Gram office once you picked up the $4,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $4,000 payment.

He wants you to pay half of $95.00 today if you are so kind to pay the balance at the Money Gram office once you picked up the $4,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $95.00 half of his fee through Money Gram today.

Send the half of the fee $95.00 today via Money Gram or Western Union or Ria Money Transfer.

1. Receiver Name: ======= Mike Waco
2. City=============Cotonou.
3. Country: ==========Benin Republic.
3. Question=============who is Able
4. Answer: =============God
5. Amount: =============US $95.00

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $95.00 and let him sign the documents and you will then pay the other balance of $95.00 form your $4,000 payment.

I await your compliance.

Sincerely,
Mr Jeff Edward,
Money Gram Money Transfer Department
Email; (infomoneygram@fastservice.com)
Tell Phone +229-6603 2946
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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