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Bill Odum - Money Gram - m.gram.com1@gmail.com

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ShapeShifter
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Bill Odum - Money Gram - m.gram.com1@gmail.com

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from: Mr.Bili Odum. <carolynecarolyne06@gmail.com>
reply-to: m.gram.com1@gmail.com
date: Jul 26, 2023, 6:34 AM
subject: Your money gram payment is ready
mailed-by: gmail.com

FORIGN OPERATION MANAGER MONEY GRAM INT’L. OFFICE
Address: 78 Ojuelegba Rd, Yaba 101241, Lagos Nigeria
Email:moneygram.com@consultant.com
REF: MT89TQ

Attn: Beneficiary,

This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, yours where given a bill of $250,in order to
receive your payment of which we didn’t hear from you for some time
now….

Hence, our money gram is now offering a Special 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 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 your
funds shall be transfer to your designated address. But remember that
after (7 DAYS) you did not make the payment then we will divert your
funds to Government account, to avoid problem or we will cancel the
payment for this year until next year because this year is not like
last year.

Again after (Seven DAYS) we will enter a new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project. So be advise to send the $50
immediately so that we will register your payment and for to start
receive $5000.00 as from tomorrow. Be advice that there is no time
again for we to call any person on phone unless you will call

After the payment of $50.00 you will start receiving your money every
day $5000.00 through money gram and Western Union $5000.00 in western
union office until the full payment of $1.5m is completed. So what you
will be receiving per day is $10,000.00

Reconfirm your details below to avoid wrong transfer

Beneficiary name—————————-
Address——————————–
Tel phone—————————–
Occupation…………………….
Country………………….
Sex……………………….

EMAIL moneygram.com@consultant.com )
Send the money through Western Union Money Transfer with the
Information below:

RECEIVER NAME:…..Francis Oguejiofor
COUNTRY…………Nigeria.
City………… Lagos
Amount…………….$50.

The moment I receive the payment of $50 I will release the first
payment information’s of $5000.00 to you and you will pick up the
money and I will send you rest of the money as well. Hoping to hear
from you.

EMAIL:(moneygram.com@consultant.com) ,for the transfer charge above.

URGENT RESPOND NEEDED FROM YOU.

Thanks for your patronge
your faithfully
Bill Odum
Money Gram Money Transfer Agent
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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