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Francis White - Money Gram - moneygramtra3@gmail.com

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Francis White - Money Gram - moneygramtra3@gmail.com

Post by Jacked-In »

from: Mr.Francis White <carolina.areco@fibertel.com.ar>
reply-to: "Mr.Francis White" <moneygramtra3@gmail.com>
date: Apr 19, 2021, 1:05 PM
subject: TOTAL SUM OF US$2,500,000.00
mailed-by: fibertel.com.ar

Visit the Money Gram location at
Address: Advance Financial, 2131
Volunteer Pkwy, Bristol, TN
37620, United States
Hours: Open 24 hours
www.westernuion.com
Tel:+1 (805) 209-2269

TOTAL SUM OF US$2,500,000.00

Attention: My Dear Customer.

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 were given a bill of sum of $250, in order to receive your payment of
which we didn't hear from you for sometime now. Hence, our Money Gram
Head office is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to price. In order
words we are now requesting that those involve should pay only the sum
of $50.00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address. Note that after (3 DAYS) you
did not make the payment then we will divert your funds to Government
Treasury Account, or we will cancel the payment for this year because this year
is not like last year. Again after (THREE DAYS ) We will enter A new
project that is the reason why we decided to help all
Our customers before we enter into the new project.

Be advised to send the $50.00 immediately to enable us register your
payment and for you to start receiving your $5000 as from tomorrow. Be
advise that there is no time again for we to call any person on phone
unless you After the payment of $50.00 you will start receiving your
money every day $5000 through Western Union until your total fund of
$2,500,000.00usd is completely transferred to you. But if like to
call or text on this only this number+1 (805) 209-2269

GO TO ANY APPLE STORE AROUND YOU AND BUY ITUNE CARD $50 AND
ATTACHED THE CARD PICTURE CODE NUMBER I WILL REDEEM THE CARD AND YOUR
FIRST $5000
TO STARTS SENDING TO YOU SOONEST.

Once you send this $50 get back to us with your receiver details
hearing from you soon.
(moneygramtra3@gmail.com)
Best Regards
Mr.Francis White.
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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