Deborah Mgbogi - Money Gram - mgram877@hotmail.com

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User avatar
TestNoob
Scammer Slammer
Scammer Slammer
Posts: 1359
Joined: 29 Jan 2020

Deborah Mgbogi - Money Gram - mgram877@hotmail.com

Post by TestNoob »

from: Moneygram Transfer <mgram877@hotmail.com>
date: Apr 6, 2020, 3:35 PM
subject: Re: Re:
mailed-by: hotmail.com

Good day,

We have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($2.5MILLION ) is
completely transferred. Meanwhile, Mr Hector Giroud has Send you
$4,000.00 in your name today. So contact Mr Hector Giroud, through Money
Gram money transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:

CONTACT PERSON: Mr Hector Giroud
Cell Phone (+229) 6636-1222
Email Address:(mgram877@hotmail.com)

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000.00. Also you
should send to him your information to cross check it to avoid mistake.
Receiver's Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Though, Mr Hector Giroud has sent $4000 in your name today so contact
Mr Hector Giroud or you call him (+229) 6636-1222 as soon as you receive
this email and tell him to give you the Reference Number, sender name
and question/answer to pick the $4000 Please let us know as soon as you
received all your fund.

Best Regards.
mrs deborah mgbogi.
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.

User avatar
Kharmaism
Scam Destroyer
Scam Destroyer
Posts: 4252
Joined: 23 Jan 2020

Deborah Mgbogi - Money Gram - mgofficial001@hotmail.com

Post by Kharmaism »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

from: MONEY GRAM <filippo.bordoni@tin.it>
reply-to: mgofficial001@hotmail.com
date: May 11, 2020, 3:17 PM
subject: MONEYGRAM
mailed-by: tin.it
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.

User avatar
Heavy Uploader
Scammer Slammer
Scammer Slammer
Posts: 1507
Joined: 25 Feb 2020

Deborah Mgbogi - Money Gram - mgramtransfer22@gmail.com

Post by Heavy Uploader »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

from: mrs deborah mgbogi <laurodepiccoli@tin.it>
reply-to: mgramtransfer22@gmail.com
date: Aug 16, 2020, 9:04 AM
subject: ATTN BENEFICIARY
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.

User avatar
TheBadNews
Scammer Slammer
Scammer Slammer
Posts: 1242
Joined: 13 Aug 2020

Deborah Mgbogi - Money Gram - oscar.nic@alice.it

Post by TheBadNews »

from: MoneyGram@ <sgl@rogers.com>
reply-to: oscar.nic@alice.it
date: Apr 8, 2021, 5:05 AM
subject: Attention!

We have concluded to Send your payment through Money Gram money transfer
$4,000.00 daily until the total fund of ($10.5MILLION ) is completely
transferred. Meanwhile, Mr Hector Giroud (mgramtransfer110@gmail.com)
has Send you $4,000.00 in your name today. So contact Mr Hector Giroud,
through Money Gram transfer payment Agent to SEND you the MTCN to pick
up this $4000 now:

Phone Number (+229) 64742247

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you should
send to him your information to cross check it to avoid mistake.

Receiver's Name
Address:
Country:
Phone Number:

Though, Mr Hector Giroud has sent you $4000
today so contact Mr Jeff Edward as soon as you receive this email and
ask him for the Reference Number, sender name and question/answer to
pick the $4000 Please let us know as soon as you received all your
fund.

Best Regards.
Mrs. Deborah mgbogi
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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