from: Rev Dr Sam Tata <abdugbm@gmail.com>
reply-to: departmentofficep@gmail.com
date: Feb 15, 2023, 3:29 PM
subject: PICK UP YOUR FIRST PAYMENT OF $6,000 USD IN MONEY GRAM
mailed-by: gmail.com
Welcome to Money Gram Money Transfer Send Money Worldwide Greetings From Money Gram Money Transfer
ATTENTION
The Money Gram Transfer Service Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth of$850.000.00 USD to you through our Money Gram Office. For your information the maximum amount you will be receiving from tomorrow is $6,000 USD till your total funds of $850.000.00 USD is completely transferred to you.
We have been struggling to send you the first payment of $6,000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $6,000 USD sent in your name this morning but you will not be able to pick up the money unless you send the fee of US$50 required to renew and reconfirm your payment file to us through the World Bank Central System in the United States Office here.
Below is your first payment for $6,000 usd sent today. Click on the link below to track your $6,000 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download,
Track View Website link: https://secure.moneygram.com/track Money Transfer Control Number (REFERENCE) # 23657895
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below:
https://secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter and click tracking and it will show you that your funds are available for you to pick up.
Your urgent response is highly needed in sending the $50 USA to enable us to proceed to reconfirm your payment file from the World Bank central System. Send the $50 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via Money Gram or buy a gift card steam wallet card or iTunes card or Google play card and forward the copy of the card to me.
NOTE: You will not be able to pick up the $6,000 USD unless you send the fee of US$50 required to renew and reconfirm your payment file to us through the World Bank Central System in your State Office.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $6,000 usd daily as soon as you meet up with the $50 which is for the reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 3 days puts you at a high risk of cancellation of your payment and having it returned back to the government.
Yours respectfully,
Rev Dr Sam Tata
From Money Gram Office
Contact us immediately in this Email (moneytransferoffice@msgden.net) with your payment of $50 USD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Dr Sam Tata - Money Gram - departmentofficep@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rev Dr Sam Tata - Money Gram - departmentofficep@gmail.com
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.
Rev Dr Sam Tata - Money Gram - rev.dr.sam.tata@outlook.pt
from: Rev Dr Sam Tata <uyonkerouwem@gmail.com>
reply-to: rev.dr.sam.tata@outlook.pt
date: Dec 14, 2025, 8:53 AM
subject: MONEYGRAM SPECIAL BONUS TO OUR CUSTOMERS
mailed-by: gmail.com
Attention
This is to notify all our customers about the latest development concerning all the payments that are left in our custody,which yours are inclusive.You were given a bill of high price,in order to receive your payment of which we didn’t hear from you for sometime now.
Hence, our Money Gram is now offering a SPECIAL BONUS to help all our customers that are having their payment in our custody due to prices. In order words we are now requesting that those involve should pay only the sum of $50 to receive all their payment abandoned in our custody.Besides, therefore this is the opportunity for you to reclaim your abandoned fund and this fund will be releasing to you via our moneygram office immediately we confirm this $50 via gift cards such as Apple gift card or steam wallet gift card. Again which ever way you want to receive the fund like ATM card or bank transfer we are going to do that okay. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to the Government Fund, to avoid problems or we will cancel the payment.
So be advised to send the $50 via gift cards such as Apple gift card or steam wallet gift card immediately so that we will start the process of your fund and for you to start receving this your funds.
After the payment of $50 you will start receiving your money every day $2,000 through money gram until you pick up your total fund ($850.000.00)completely but if you also want us to send it through bank transfer or Atm card it's also possible as well okay. So what you will be receiving per day is $2,000 if you want it through our moneygram office.
kindly re-confirm the following information below for onward release and payment of your fund to you.
1) Your full Name / Your Full Address:...................... ..
2) Your Phones, Fax and Mobile No:.......................
3) Profession / Age:........................ .......
4) Copy of any valid form of your Identification:...............
The moment we receive the payment of $50 we will release the first payment information of $2,000 for you and you will pick up the money and we will send you another payment tomorrow.It's a continuous process.
Hoping to hear from you.
Rev Dr Sam Tata
MONEYGRAM SPECIAL BONUS TO OUR CUSTOMERS
Dollars
Yours Faithfully
Rev Dr Sam Tata
reply-to: rev.dr.sam.tata@outlook.pt
date: Dec 14, 2025, 8:53 AM
subject: MONEYGRAM SPECIAL BONUS TO OUR CUSTOMERS
mailed-by: gmail.com
Attention
This is to notify all our customers about the latest development concerning all the payments that are left in our custody,which yours are inclusive.You were given a bill of high price,in order to receive your payment of which we didn’t hear from you for sometime now.
Hence, our Money Gram is now offering a SPECIAL BONUS to help all our customers that are having their payment in our custody due to prices. In order words we are now requesting that those involve should pay only the sum of $50 to receive all their payment abandoned in our custody.Besides, therefore this is the opportunity for you to reclaim your abandoned fund and this fund will be releasing to you via our moneygram office immediately we confirm this $50 via gift cards such as Apple gift card or steam wallet gift card. Again which ever way you want to receive the fund like ATM card or bank transfer we are going to do that okay. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to the Government Fund, to avoid problems or we will cancel the payment.
So be advised to send the $50 via gift cards such as Apple gift card or steam wallet gift card immediately so that we will start the process of your fund and for you to start receving this your funds.
After the payment of $50 you will start receiving your money every day $2,000 through money gram until you pick up your total fund ($850.000.00)completely but if you also want us to send it through bank transfer or Atm card it's also possible as well okay. So what you will be receiving per day is $2,000 if you want it through our moneygram office.
kindly re-confirm the following information below for onward release and payment of your fund to you.
1) Your full Name / Your Full Address:...................... ..
2) Your Phones, Fax and Mobile No:.......................
3) Profession / Age:........................ .......
4) Copy of any valid form of your Identification:...............
The moment we receive the payment of $50 we will release the first payment information of $2,000 for you and you will pick up the money and we will send you another payment tomorrow.It's a continuous process.
Hoping to hear from you.
Rev Dr Sam Tata
MONEYGRAM SPECIAL BONUS TO OUR CUSTOMERS
Dollars
Yours Faithfully
Rev Dr Sam Tata
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.