Andrew Smith - Money Gram -

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Scammer Slammer
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Joined: 25 Jan 2020

Andrew Smith - Money Gram -

Post by LoneStar »

date: Jan 12, 2021, 2:13 AM
subject: Special BONUS for New Year

Dear customer

This is to notify you about the latest development concerning all the payments that are left in our custody, which yours are inclusive besides, where you are given a bill Sum of $230.00 in order to receive your payment which we didn’t hear from you for some time now. Hence, our MONEY GRAM is now offering a Special BONUS for New Year to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that those involved should pay any amount starting from $98.00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the only opportunity for you to comply and your funds shall be transferred to your designated address. But remember that after (5 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 5days so that you can get your funds Released without delay..Again after (FIVE DAYS) we will enter a new project for the New Year and that is the reason why we decided to help all our customers before we enter into the new project.

So be advised to send any amount starting from $98.00 immediately so that we will register your payment and start sending your payment of $5,000 as from today until your total fund of $950,000.00 is transferred to you. Be advised that there is no time again for us to call any person on the phone unless you will call After the payment of $98.00 you will start receiving your money every day $5,000 through Western Union and Money Gram any one of your choice until the full payment of $950,000.00 is completed transfer to you. So what you will be receiving per day is $5,000.

Therefore you are requested to send the fee via Western Union or Money Gram, money transfer with below information if you cannot send throw any of them you can purchase for iTunes Gift card of $100.

Receivers name: Benard Adriko
Country: Uganda
City: Kampala
Amount required: $98.00

After payment you send us payment details as below.

Sender's Name:.......
Sender’s address:.......
Amount Sent:.......

The moment I receive the payment of $98.00 from you I will release the first payment information of $5,000 to you and you will pick up the money and I will send you
another payment for pick up.

Thanks for your patronage
Mr.Andrew Smith
Money gram remittance office Uganda
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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