StopScamFraud

from: Dr. W. Alexander <gythbnm6tyu@yahoo.com>
reply-to: "Dr. W. Alexander" <charlenethomas254@outlook.com>
date: Oct 15, 2020, 1:30 PM
subject: THIS IS YOUR (8) REF-CONTROL NUMBERS OF $12,000 USD:
mailed-by: gmail.com
signed-by: yahoo.com

MONEY GRAM HEAD OFFICE NEW YORK USA.
Address: 2338 Frederick Douglass Blvd, New York, NY 10027, United States
Dr. W. Alexander Holmess
Chairman and CEO of MoneyGram International,
Managing Director Of (Foreign Department)
Hours: Open 24 hours

Attention: Dear Friend,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Dr. W. Alexander Holmes,

I have attached a scanned copy of my id for your confidence.

I have tried to reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 25-9-2020 (2) months ago, with the total funds of $250,000.00 United State Dollars,

frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of
money laundry by the Ministry of Information and National Orientation
and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

5645-3?63 - $1,500USD
6426-475? - $1,500USD
9635-?438 - $1,500USD
3466-49?5 - $1,500USD
7416-37?5 - $1,500USD
6406-24?5 - $1,500USD
6004-14?5 - $1,500USD
8426-94?5 - $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scamper's or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urgent to follow my advise, as a respectable and honest man, we normally gives 100% risk-free to all our customers with a limited payment, due to the Xmas that is coming up very soon, I have the right to penetrate any office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain your Authorization Release Order Certificate (A.R.O), which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the Authorization Release Order Certificate (A.R.O) will only cost you the sum of $50 USD (only) remember that this is the only charges for you
to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today.

You are advice to send the requested fees by money gram or you can just buy $50 USD Steam wallet or Google play card to cover the payment.

Receiver Name: Alexander Holmess
Country: United States
City. New York,
Question: God
Answer: Work
Amount: $50 Usd Only

Please try and make the payment $50usd buy Steam wallet or Google play card, I hope to hear from you soonest so that we can proceed with your transfer immediately.

Yours Sincerely,
Dr. W. Alexander Holmess
Chairman and CEO of MoneyGram International,
Managing Director Of (Foreign Department)
Address: 2338 Frederick Douglass Blvd, New York, NY 10027, United States
Hours: Open 24 hours

from: CEO: W. Alexander <o.202073@yahoo.com>
reply-to: "CEO: W. Alexander" <b.a57@aol.com>
date: Dec 9, 2020, 12:52 PM
subject: YOUR FIRST PAYMENT OF $4,500 USD IS READY TO PICK UP TODAY
mailed-by: gmail.com
signed-by: yahoo.com

Money Gram International Inc (MGI)
Headquarters Dallas, Texas, United States
Located in: Harwood No. 4
2828 N Harwood St #15, Dallas, TX 75201, United States.

Dear Valued Customer

I am W. Alexander Holmes. Chief Executive Officer, Money gram Intl Inc. I have attached the scanned copy of my ID card?

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $150.00 in order to receive your payment of which we didn't hear from you for sometime now. you total funds to receive is $1.5 million usd

Hence, our Money gram is now offering a Christmas Special bonus BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay whatever they have to receive all their payment abandoned in our custody for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above.

You are to pay what ever you have for the updating fee and we will activate your Reference# number 30562064 upon receipt of this payment. Besides, my dear, this is the opportunity for you to comply and your funds shall be released to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Account,

Again after (3 DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. NOTE: You will be pickup the $4,500 USD every day to renew and reconfirm your payment file to us through the World Bank Central System in United State.

1) MTCN Number: 30562064
2)Amount: $4,500

After the payment of $50.00 you will start receiving your money every day $4,500 through Money Gram. So you should therefore try as much as you can to send $50 Steam Wallet -Google Play Card or iTunes Card so that you can start receiving your money every day $4,500

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government. The moment we receive the payment of $50.00 Steam Wallet -Google Play Card or iTunes Card i will release the Senders Name and you will pick up the money first payment information $4,500 today

Hoping to hear from you.

Regards
CEO: W. Alexander Holmes
Money Gram International Inc.
Headquarters: Dallas, Texas, United States

from: Mr.W. Alexander Holmes <offce2020@gmail.com>
reply-to: office.s44@aol.com
date: Dec 26, 2020, 8:25 PM
subject: YOUR CHRISTMAS BONANZA 2020 $4.5 MILLION DOLLARS!
mailed-by: gmail.com

Money Gram International Inc
Address: 2828 N Harwood St #15, Dallas, TX 75201, United States

Attn; Recipient,

Breaking News , Information reaching us from our corporate headquarters in Washington, D.C. Capital of the United States of America, states that you only have 48hours to effect your payment for the updating of your 8-digit Reference Number: 0741-3701 to enable you cash up your first $5000 from any MoneyGram agent location in your city.

We wish to congratulate you on this note, for being part of our selected of winners Money Gram Christmas Bonanza 2020 for the people that was using Moneygram to send and receive money worldwide. We have decided that you are to go ahead and pay whatever you have for the purchasing of your remittance file which will enable you walk into any Money Gram office of your choice and pick up your first pay-out of 5,000:00 USD,

The United States Secretary of the Treasury Mr.Steven Mnuchin gave order to transfer your fund through $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the our moneygram branches Office this morning to start transferring your fund immediately with immediate effect to organize a big Christmas party with your family.

We urge you to contact contact us back as soon as possible to start receiving your said approved funds worth of $4.5 million dollars to regain your financial freedom and have enough money to live on and establish a good business for your family. We have decided that you are to go ahead and pay whatever you have for the purchasing of your remittance file buy Steam Wallet Card -Google Play Card or iTunes Card to enable you walk into any Money Gram office of your choice and pick up your first pay-out of 5,000:00 USD,

Please take note; you need to go along with your passport ID or Drivers license when you need to pick up the transfer. Please note that your payment was programmed $5000.00 twice daily. Note that your first pay-out of $50,000:00 USD will be available to pick up within the next of 45 minutes we update your Money Gram payment file so you have to fellow our advice and policy to make such that you start receiving your winners Money Gram Christmas Bonanza 2020 today without any further delay:

Thanks,
Mr.W. Alexander Holmes
Money Gram Chief Executive Officer
Address: 2828 N Harwood St #15, Dallas, TX 75201, United States

from: W. Alexander Holmes <offce2020@gmail.com>
reply-to: authority2020@aol.com
date: Jan 9, 2021, 5:29 PM
subject: GOOD NEWS,PICK UP YOUR FUND BY MONEY GRAM.
mailed-by: gmail.com

Ceo of MoneyGram W. Alexander Holmes- Expects Blockchain “Disrupt the Remittance Industry”
Welcome to MoneyGram : Money Transfer - Send Money Worldwide
office Department Of MoneyGram Cotonou United States
ADDRESS: Address: 2338 Frederick Douglass Blvd, New York, NY 10027, United States Visit Us Via Website: ww w.moneygram.com
Hours: Open 24 hours

“Dear Valued Customer

The MoneyGram Transfer Service New York, NY Headquarters wishes to inform you that the U.S. Government has paid part of the fees needed for the final release of your funds which is worth US$4.500,000.00 to you this month january through our MoneyGram Office here in New York City. For your information the maximum amount you will be receiving from start today is US$13,642.37 on each transfer. till your total funds of US$4.500,000.00 is completely transferred to you.

We have been struggling to send you the first payment of US$13,642.37 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 US$13,642.37 that is sent in your name but you will not be able to pick up the money unless you send the fee of US$75.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in New York United States.

Below is your first payment for US$13,642.37 ready to pickup.

Click on the link below to track your US$13,642.37 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) # 62272243
Sender Last Name And First Name : John S. Dabney

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 are transferred, visit our website below:
https:/ /secure.moneygram.com/track

enter the (REFERENCE) number # 62272243 Enter sender's last name; John S. Dabney 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 US$13,642.37 to enable us to proceed to reconfirm your payment file from the World Bank Central System. Send the US$75.00 ONLY by Steam Wallet card or Google Play Card to enable us reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately

NOTE: You will not be able to pick up the US$13,642.37 unless you send the fee of US$75.00 required to renew and reconfirm your payment file to us through the World Bank Central System in New York United States.

This payment you are receiving is coming directly from World Bank Assistance Program on Poverty Alleviation, the MoneyGram Headquarters has agreed to start sending you the payment of US$13,642.37 daily as soon as you meet up with the US$75.00 which is for the reconfirmation of your payment file from the world Bank Central System.

However, failure to adhere to the above instruction after 2 days puts you at a high risk of cancellation of your payment and have it returned back to the government.

Yours respectfully,
W. Alexander Holmes
Chairman and Chief Executive Officer
Money Gram Office

from: Money Gram <moneygrampayfund@hotmail.com>
date: Oct 9, 2021, 6:41 AM
subject: Dear Customer
mailed-by: gmail.com
signed-by: hotmail.com

Dear Customer :

We Money Gram want to appreciate you for your patronage for using money Gram service however your name was among the winners of money Gram give away prize of $5,000 U.S Dollars this season which we are to pay to you as soon as possible, below is the needed information for the payment

Full Name:
Address:
Valid ID
Mobile number:

We look forward to your urgent answer with the information requested.

Yours faithfully.

Mr. W. Alexander Holmes

Chairman