from: Money-Gram Office <chinweikeafunwa99@gmail.com>
reply-to: moneygramoffice773@gmail.com
date: 27 Aug 2021, 04:16
subject: Mr. John William
mailed-by: gmail.com
This is your first payment of $5000.00 dollars but you will pay the
$25 dollars before you can pick it up in your destination,So kindly
send it via your nearest ria or Express Union Worldremit to enable us pick
it up and comments on your first payment of $5000.00 dollars. As you know
already that we will be sending you $5000.00 only per day until the
total amount is fully transferred to you and it was agreed that you
are to pay a total sum of $25 for renewing your transfer file so
that the Payment will be in your Name before you are enabled to pick
up your first payment at any agent location, do take note of this,
that you are to pay the $25.00 before Going to any western union or
Money Gram office in your location to pick up the $5000.00 which is
currently active, Below is the Money Gram information to pick up
the $5000.00USD which you will be receiving daily after you send
$25.00 in this office for the renewing of your file for the payment
to be in your name Ok .NOTE: That you cannot pick up these funds
without Renewing your file for the payment to be in your NAME because
you cannot pick this money with this Name. Information to pick up your
first payment of $5000 is listed below so make sure you get the needed
$25 dollars send and your payment will be Available in your NAME.
Contact Person: Mr. John William
E-mail:( moneygramoffice773@gmail.com )
Mobile Phone: +229 90746546
Here is how to make the payment
you can sending it by the following
......... iTunes Cards or Steam wallet card
......... ria or Express Union Worldremit
.........Receivers Name James Okoye
.........Country Benin Repulic
.........City Cotonou
.........Amount $25
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $25 dollars Itunes card Or Steam wallet card
once you buy the card Or you can send it through ria or Express Union Worldremit
to enable me transfer your first payment to
your nearest Money Gram Office.
THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'S
Mr. John William
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY IS
AVAILABLE FOR YOU,
Reference Number...58244853
sender last name.Robert Odendaal
Amount sent is $5000.00 USD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John William - Money Gram - moneygramoffice773@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.
John William - Money Gram - moneygramoffice773@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.
John William - Money Gram - moneygramoffice773@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Money-Gram Office <chinweikeafunwa9@gmail.com>
reply-to: moneygramoffice773@gmail.com
date: Aug 27, 2021, 4:10 AM
subject: Mr. John William
mailed-by: gmail.com
Contact Person: Mr. John William
E-mail:( wersternunionoffice553@gmail.com )
Mobile Phone: +229 90746546
from: Money-Gram Office <chinweikeafunwa9@gmail.com>
reply-to: moneygramoffice773@gmail.com
date: Aug 27, 2021, 4:10 AM
subject: Mr. John William
mailed-by: gmail.com
Contact Person: Mr. John William
E-mail:( wersternunionoffice553@gmail.com )
Mobile Phone: +229 90746546
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.
John William - Money Gram - swyt02066@gmail.com
from: Mr,John William <chikamnsolinus007@gmail.com>
reply-to: swyt02066@gmail.com
date: Oct 8, 2023, 10:15 AM
subject: Contact Money Gram office
mailed-by: gmail.com
Good news
I am Mr, John William Director manager in charge of Money Gram office
in America and kindly know today that your total amount in our office
right now is $30. 8 Million us dollars complete and Mr, Nelly belly
from your country came to our office Money Gram today and said that
you on the way to coming back to work yesterday and you got an
accident and took you to hospital you died, and we want to confirm
from you today before we are allow him to pay the fee of $25 USD
because he said that his your next of kin to pick up your first
payment of $7.000 USD to your name ,
so here is the (2) Ref-Mtcn number available on your name: and you
will Contact me through my text number urgent before this man will
take over your funds here ,and try to buy I Tunes card or you buy
Steam Wallet card and scratch it very well and snap it picture send to
me because that is the best way without cost you any transfer fee
Ref-Number: 8936-4647
Sender Name:.........
Amount: $7.000 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 5646-5946
Sender Name:.........
Amount: $7.000 USD
Test Question: Color
Test Answer: Pink
and i needed your full information with your country name ,
Your full name -----------
Your country ----------
your ID card copy-------
your whats App phone number-----------
Occupation---------
Your Age ----------
Regards,
Mr,John William
reply-to: swyt02066@gmail.com
date: Oct 8, 2023, 10:15 AM
subject: Contact Money Gram office
mailed-by: gmail.com
Good news
I am Mr, John William Director manager in charge of Money Gram office
in America and kindly know today that your total amount in our office
right now is $30. 8 Million us dollars complete and Mr, Nelly belly
from your country came to our office Money Gram today and said that
you on the way to coming back to work yesterday and you got an
accident and took you to hospital you died, and we want to confirm
from you today before we are allow him to pay the fee of $25 USD
because he said that his your next of kin to pick up your first
payment of $7.000 USD to your name ,
so here is the (2) Ref-Mtcn number available on your name: and you
will Contact me through my text number urgent before this man will
take over your funds here ,and try to buy I Tunes card or you buy
Steam Wallet card and scratch it very well and snap it picture send to
me because that is the best way without cost you any transfer fee
Ref-Number: 8936-4647
Sender Name:.........
Amount: $7.000 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 5646-5946
Sender Name:.........
Amount: $7.000 USD
Test Question: Color
Test Answer: Pink
and i needed your full information with your country name ,
Your full name -----------
Your country ----------
your ID card copy-------
your whats App phone number-----------
Occupation---------
Your Age ----------
Regards,
Mr,John William
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John William - Money Gram - moneygramoffice773@gmail.com
from: Mr. Ronald William <chinasaejike964@gmail.com>
reply-to: moneygramoffice773@gmail.com
date: Oct 17, 2023, 6:47 AM
subject: Dear beneficiary
mailed-by: gmail.com
Attn: Dear
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5M USD which we have already program for immediate transfer to
you.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information you have to obtain Authorization
Release Permit.
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-5547
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 4346-8346
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 2386-7659
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 3316-1246
Sender Name:.........
Amount: $5,000 USD
What you are requested now is Authorization Release Permit, which is
going to cost you $50 USD (only) please be aware that this is the only
charges/fees, as soon this is done, your funds will be release to you
in less than 45Mins through Money-Gram.
Here is have to make the payment and wait to start picking up your funds
within 40 minutes time after you send the fee.
you can send it through steam wallet card, Razer Gold card or Apple card.
Waiting to receive the requested fee with your Your Whats App Number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr. Ronald William
E-mail: moneygramoffice773@gmail.com
Director Foreign Remittance
reply-to: moneygramoffice773@gmail.com
date: Oct 17, 2023, 6:47 AM
subject: Dear beneficiary
mailed-by: gmail.com
Attn: Dear
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5M USD which we have already program for immediate transfer to
you.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information you have to obtain Authorization
Release Permit.
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-5547
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 4346-8346
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 2386-7659
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 3316-1246
Sender Name:.........
Amount: $5,000 USD
What you are requested now is Authorization Release Permit, which is
going to cost you $50 USD (only) please be aware that this is the only
charges/fees, as soon this is done, your funds will be release to you
in less than 45Mins through Money-Gram.
Here is have to make the payment and wait to start picking up your funds
within 40 minutes time after you send the fee.
you can send it through steam wallet card, Razer Gold card or Apple card.
Waiting to receive the requested fee with your Your Whats App Number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr. Ronald William
E-mail: moneygramoffice773@gmail.com
Director Foreign Remittance
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John William - Money Gram - moneygramoffice773@gmail.com
from: Mr. Martin I. Cole <chinasae667@gmail.com>
reply-to: moneygramoffice773@gmail.com
date: Nov 22, 2022, 4:28 AM
subject: Dear beneficiary
mailed-by: gmail.com
Attn: Dear:
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5M USD which we have already program for immediate transfer to
you.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information you have to obtain Authorization
Release Permit.
below is (4) Ref-Number control number available on your name:
Ref-Number: 4329-5547
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 5643-8346
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 2386-0063
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 3316-6754
Sender Name:.........
Amount: $5,000 USD
What you are requested now is Authorization Release Permit, which is
going to cost you $50 USD (only) please be aware that this is the only
charges/fees, as soon this is done, your funds will be release to you
in less than 45Mins through Money-Gram.
Here is have to make the payment and wait to start picking up your funds
within 45 minutes time after you send the fee.
you can send it through steam wallet card or iTunes card
Waiting to receive the requested fee with your direct phone number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr. Martin I. Cole
email: moneygramoffice773@gmail.com
Director Foreign Remittance
reply-to: moneygramoffice773@gmail.com
date: Nov 22, 2022, 4:28 AM
subject: Dear beneficiary
mailed-by: gmail.com
Attn: Dear:
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5M USD which we have already program for immediate transfer to
you.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information you have to obtain Authorization
Release Permit.
below is (4) Ref-Number control number available on your name:
Ref-Number: 4329-5547
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 5643-8346
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 2386-0063
Sender Name:.........
Amount: $5,000 USD
Ref-Number: 3316-6754
Sender Name:.........
Amount: $5,000 USD
What you are requested now is Authorization Release Permit, which is
going to cost you $50 USD (only) please be aware that this is the only
charges/fees, as soon this is done, your funds will be release to you
in less than 45Mins through Money-Gram.
Here is have to make the payment and wait to start picking up your funds
within 45 minutes time after you send the fee.
you can send it through steam wallet card or iTunes card
Waiting to receive the requested fee with your direct phone number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr. Martin I. Cole
email: moneygramoffice773@gmail.com
Director Foreign Remittance
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.