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Andrew Smith - Money Gram - money88gram@gmail.com

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LoneStar
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Andrew Smith - Money Gram - money88gram@gmail.com

Post by LoneStar »

from: MONEY GRAM REMITTANCE OFFICE <wonbtt@aol.com>
reply-to: money88gram@gmail.com
date: Jan 12, 2021, 2:13 AM
subject: Special BONUS for New Year
mailed-by: aol.com

Dear customer

This is to notify you about the latest development concerning all the payments that are left in our custody, which yours are inclusive besides, where you are given a bill Sum of $230.00 in order to receive your payment which we didn’t hear from you for some time now. Hence, our MONEY GRAM is now offering a Special BONUS for New Year to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that those involved should pay any amount starting from $98.00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the only opportunity for you to comply and your funds shall be transferred to your designated address. But remember that after (5 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 5days so that you can get your funds Released without delay..Again after (FIVE DAYS) we will enter a new project for the New Year and that is the reason why we decided to help all our customers before we enter into the new project.

So be advised to send any amount starting from $98.00 immediately so that we will register your payment and start sending your payment of $5,000 as from today until your total fund of $950,000.00 is transferred to you. Be advised that there is no time again for us to call any person on the phone unless you will call After the payment of $98.00 you will start receiving your money every day $5,000 through Western Union and Money Gram any one of your choice until the full payment of $950,000.00 is completed transfer to you. So what you will be receiving per day is $5,000.

Therefore you are requested to send the fee via Western Union or Money Gram, money transfer with below information if you cannot send throw any of them you can purchase for iTunes Gift card of $100.

Receivers name: Benard Adriko
Country: Uganda
City: Kampala
Amount required: $98.00

After payment you send us payment details as below.

Sender's Name:.......
MTCN#:.......
Sender’s address:.......
Amount Sent:.......

The moment I receive the payment of $98.00 from you I will release the first payment information of $5,000 to you and you will pick up the money and I will send you
another payment for pick up.

Thanks for your patronage
Mr.Andrew Smith
Money gram remittance office Uganda
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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