Jim Ude - Money Gram - marikuba810@gmail.com

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User avatar
TheBadNews
Scammer Slammer
Scammer Slammer
Posts: 1459
Joined: 13 Aug 2020

Jim Ude - Money Gram - marikuba810@gmail.com

Post by TheBadNews »

from: Mr,Mola John <nako_jeem@yahoo.com>
reply-to: marikuba810@gmail.com
date: Dec 4, 2020, 1:25 PM
subject: INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
mailed-by: gmail.com
signed-by: yahoo.com

Attn Dear
We want to inform you that your $4000 has been release today from
MoneyGram Office and we want you to contact Dr,Jim Ude immediately
with this email address
( marikuba810@gmail.com ) Or the phone number(+22995867513)The
MoneyGram Office is needed your full information here.

Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex

And again immediately you fill the information try to get back to us Today with the remitance fee.
The fund will be sending to you $4000 every day until the whole Amount
of $2.7Million USD will got Finish.so right now the cost of the remitance fee is $46 dollar only.
So i let you know that the Federal High Court Benin Republic is already sign every thing for you.
but now according to the Federal Court you will pay the remitance fee of $46 dollar to us Today,
After Today which is December 4th this your fund of $2.7Million USD will be a Government Property.

So if you are ready to start to claming this your fund every day $4000 dollar then,try to send the remitance fee of
$46 dollar to us Today with this information.send the fee through world remit or Ria Transfer Or you can use it buy
Google play or Amazon gift card or itune gift card of $50 dollar.

PAYMENT INFORMATION,

Country Benin Republic
Sender Name==
Receiver Name==James Ata
City====Cotonu
Question==Now
Answer===You
Receiver Address BV 44 STREET BENIN
Amount $46
Receiver Phone===+22998608997
Mtcn=======

I promise you that immediately you send the remitance fee of $46 dollar to us Today then,your first payment of $4000 dollar will relise for you Today then,by Tomorrow another payment of $4000 ,dollar will send to you every day until the total end of your fund.
Send the money through world remit or Ria Transfer Only.

Thank You
Regard
MR,JIM UDE MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC
CALL ME HERE +22995867513 IMMEDIATELY YOU SEND THE REMITANCE FEE,
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
Jacked-In
Site-Admin
Site-Admin
Posts: 2236
Joined: 25 Jan 2020

Jim Ude - Money Gram - jackmore590@gmail.com

Post by Jacked-In »

from: Mr,NADI KILO <johnba18@yahoo.com>
reply-to: jackmore590@gmail.com
date: Feb 1, 2021, 11:08 PM
subject: INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
mailed-by: gmail.com
signed-by: yahoo.com

INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE

Attn Dear
We want to inform you that your $3000 has been release today from
MoneyGram Office and we want you to contact Dr,Jim Ude immediately
with this email address
(jackmore590@gmail.com) Or the phone number(+22995867513)The
MoneyGram Office is needed your full information here.

Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex

And again immediately you fill the information try to get back to us Today with the remitance fee.
The fund will be sending to you $3000 every day until the whole Amount
of $2.7Million USD will got Finish.so right now the cost of the remitance fee is $50 dollar only.
So i let you know that the Federal High Court Benin Republic is already sign every thing for you.
but now according to the Federal Court you will pay the remitance fee of $50 dollar to us Today or Tomorrow,according to them
After Today and tomorrow which is FEB 2ND this your fund of $2.7Million USD will Divert as a Government Property.

So if you are ready to start to claming this your fund every day $3000 dollar then,try to send the remitance fee of
$50 dollar to us Today with this information.send the fee through world remit or Ria Transfer Or you can use it buy Steam wallet card or Google play card or itune card.

PAYMENT INFORMATION,

Country Benin Republic
Sender Name==
Receiver Name==JONES EZE
City====Cotonu
Question==Now
Answer===You
Receiver Address BV 44 STREET BENIN
Amount $50
Mtcn=======
Receiver phone==+22966529457

I promise you that immediately you send the remitance fee of $50 dollar to us Today then,your first payment of $3000 dollar will relise for you Today then,by Tomorrow another payment of $3000 ,dollar will send to you every day until the total end of your fund.Send the money through Ria Transfer or world remit Only.

Thank You
Regard
MR,JIM UDE MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC
CALL ME HERE +22995867513 IMMEDIATELY YOU SEND THE REMITANCE FEE.
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
OgunGoPingU
Scammer Slammer
Scammer Slammer
Posts: 1447
Joined: 25 Jan 2020

Jim Ude - Money Gram - daviddozie0@gmail.com

Post by OgunGoPingU »

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: Mr,Peter Lote <lasharocky@gmail.com>
reply-to: daviddozie0@gmail.com
date: Apr 30, 2021, 12:46 PM
subject: INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
mailed-by: gmail.com
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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