from: Brad M. Robert <bhsbc588@gmail.com>
date: Dec 4, 2025, 8:53 AM
subject: MoneyGram Ref#: Available For Picking Up
mailed-by: gmail.com
Dear Friend,
I apologize for the testing that I have had to do to make sure that you are a business man over there in your country. I have to be very careful. My name is Brad M. Robert.
I work For Western Union & MoneyGram as a Director of Foreign Transaction Department for eight nations in West Africa (but I am based in Benin Republic).
I have an idea that can make both of us a LOT OF MONIES.
Every year, thousands of Western Union & MoneyGramMONEY transfers are never picked up by the recipient.
Most are small ($500 to $800) but some are over $4,000.00 and above. Even though many transactions are small, if you pick up a lot of these, you can make a lot of money quickly.
The usual reason a transaction that was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA or any other country to send him money via Western Union or MoneyGram Secure. He gets home without picking up the money, Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $500 or more, so he forgets about it. These abandoned transactions are called "orphans" here at MoneyGram or Western Union. There are thousands of them!
After 60 days, the Western Union or MoneyGram Ref # number drops off the web and can no longer be checked on the internet. But it is still a good Ref #, and I HAVE ACCESS TO ALL THE ORPHAN Ref's # FOR EIGHT NATIONS including your country.
I cannot travel to foreign countries myself to claim the monies - it would be suspicious for a man in my position with Western Union & MoneyGram to travel to most of the foreign countries, and then to have a lot of orphan transactions getting paid out. What I can do is to give you the Ref's # to be picked up for each transaction, and change the name of the recipient to your name.
As a test, I will send you 8 relatively small Ref's # (total about $20,000) for whichever country you want out of my set of eight countries, you pick up the money.
You sent me one-half by MoneyGram so that it cannot be traced to me.
Once you send me one-half, I will send you another set of 20 Ref's #. Then another. Then another. And then another. There are thousands of these orphan Ref's # in each of my eight countries. Many of these transactions are larger than $4,000, and some are in excess of $5,000.
If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of Ref's #!
I will need a capable person who can assist me financially and get the Ref's # activated for picking up, as it is right now, I am having good 8 Ref's # with different amount that has to be change on your name and activated them for picking up by you and each of the Ref's # will cost the sum of $250 for the activation, but I am having 8 in numbers to be activated, if you can only assist me financially in getting the Ref's # activated please get back to me to enable us proceed on this deal immediately.
Indicate your interest.
Let me hear from you. Get back to me at email: offilefileoff3220@yahoo.com
Thanks.
Brad M. Robert
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Brad M Robert - Money Gram - bhsbc588@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Brad M Robert - Money Gram - bhsbc588@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.
- Stiddle Mump
- Hoodwink Hunter

- Posts: 441
- Joined: 02 Dec 2025
Brad M Robert - Money Gram - michaelroberts001@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Brad M. Robert <chimejohnson311@gmail.com>
reply-to: michaelroberts001@usa.com
date: Jan 18, 2026, 9:17 AM
subject: MoneyGram Ref #: Available For Picking Up
mailed-by: gmail.com
from: Brad M. Robert <chimejohnson311@gmail.com>
reply-to: michaelroberts001@usa.com
date: Jan 18, 2026, 9:17 AM
subject: MoneyGram Ref #: Available For Picking Up
mailed-by: 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.
