StopScamFraud

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

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: 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

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

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