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Hector Giroud - Money Gram - moneygramtransfer0@cash4u.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Hector Giroud - Money Gram - moneygramtransfer0@cash4u.com

Post by LoTec »

from: MONEY GRAM <lorenzac1@tin.it>
reply-to: moneygramtransfer0@cash4u.com
date: Mar 30, 2020, 5:17 PM
subject: MONEY GRAM
mailed-by: tin.it

Attention: Beneficiary,

I write to inform you that we already issued those documents to
accompany your $5,000 payment each day. 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 as the Economy is fast

dwindling due to the Corona vrus pandemic outbreak. However, I told the
officer in charge that it will not be necessary for you to come down
here due to the Covid-19

case. The Minister Administrator of Fund said that you should get an
attorney to sign on your behalf since 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

Samuel Hector. According to him you are to pay for the accredited
attorney. He is charging $220.00 to be paid before he gets those
documents signed in your favor. I

told him to consider signing those documents on your behalf today
because of the urgent need of money in this sit at home with a promise
that you would pay him back

from the first $5,000 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
$220.00 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 $5,000 payment at the Money
Gram office once you pick

up the $5,000 payment. Well, He said that you should pay the half of
the fee $110.00 through western union or sending a gift card equivelant
to the aount fee needed
today. He want me to ask you if you would be so kind to pay him back
the remain $110.00 balance at the Money Gram office once you picked up
the $5,000 pay out each

day. I am hereby writing this to ask you to let me know if you would
pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $110.00 today if you are so kind to pay the
balance at the Money Gram office once you picked up the $5,000 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 $110.00 half of his fee through western
union today.

Send the half of the fee $110.00 today via Money Gram or Western Union;

1. Receiver Name: ======= Charles Djossou
2. City=============Benin Republic.
3. Country: ==========Cotonou.
3. Question=============who is Able
4. Answer: =============God
5. Amount: =============US $110.00

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
$110.00 and let him sign the

documents and you will then pay the other balance of $110.00 form your
$5,000 payment.

I await your compliance.
Sincerely,
Mr Hector Giroud,
Money Transfer Department

Email; (moneygramtransfer0@cash4u.com)
Tel Phone +229-66361222;
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Hector Giroud - Money Gram - mgram877@gmail.com

Post by GhanaGeria »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MONEY GRAM <lorenzo.breschi.79@tin.it>
reply-to: mgram877@gmail.com
date: Mar 30, 2020, 9:50 PM
subject: MONEY GRAM
mailed-by: tin.it
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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