from: Moneygram Transfer <mgram877@hotmail.com>
date: Apr 6, 2020, 3:35 PM
subject: Re: Re:
mailed-by: hotmail.com
Good day,
We have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($2.5MILLION ) is
completely transferred. Meanwhile, Mr Hector Giroud has Send you
$4,000.00 in your name today. So contact Mr Hector Giroud, through Money
Gram money transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:
CONTACT PERSON: Mr Hector Giroud
Cell Phone (+229) 6636-1222
Email Address:(mgram877@hotmail.com)
Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000.00. Also you
should send to him your information to cross check it to avoid mistake.
Receiver's Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________
Though, Mr Hector Giroud has sent $4000 in your name today so contact
Mr Hector Giroud or you call him (+229) 6636-1222 as soon as you receive
this email and tell him to give you the Reference Number, sender name
and question/answer to pick the $4000 Please let us know as soon as you
received all your fund.
Best Regards.
mrs deborah mgbogi.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Deborah Mgbogi - Money Gram - mgram877@hotmail.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.
Deborah Mgbogi - Money Gram - mgram877@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Deborah Mgbogi - Money Gram - mgofficial001@hotmail.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 <filippo.bordoni@tin.it>
reply-to: mgofficial001@hotmail.com
date: May 11, 2020, 3:17 PM
subject: MONEYGRAM
mailed-by: tin.it
from: MONEY GRAM <filippo.bordoni@tin.it>
reply-to: mgofficial001@hotmail.com
date: May 11, 2020, 3:17 PM
subject: MONEYGRAM
mailed-by: tin.it
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.
Deborah Mgbogi - Money Gram - mgramtransfer22@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: mrs deborah mgbogi <laurodepiccoli@tin.it>
reply-to: mgramtransfer22@gmail.com
date: Aug 16, 2020, 9:04 AM
subject: ATTN BENEFICIARY
from: mrs deborah mgbogi <laurodepiccoli@tin.it>
reply-to: mgramtransfer22@gmail.com
date: Aug 16, 2020, 9:04 AM
subject: ATTN BENEFICIARY
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Deborah Mgbogi - Money Gram - oscar.nic@alice.it
from: MoneyGram@ <sgl@rogers.com>
reply-to: oscar.nic@alice.it
date: Apr 8, 2021, 5:05 AM
subject: Attention!
We have concluded to Send your payment through Money Gram money transfer
$4,000.00 daily until the total fund of ($10.5MILLION ) is completely
transferred. Meanwhile, Mr Hector Giroud (mgramtransfer110@gmail.com)
has Send you $4,000.00 in your name today. So contact Mr Hector Giroud,
through Money Gram transfer payment Agent to SEND you the MTCN to pick
up this $4000 now:
Phone Number (+229) 64742247
Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you should
send to him your information to cross check it to avoid mistake.
Receiver's Name
Address:
Country:
Phone Number:
Though, Mr Hector Giroud has sent you $4000
today so contact Mr Jeff Edward as soon as you receive this email and
ask him for the Reference Number, sender name and question/answer to
pick the $4000 Please let us know as soon as you received all your
fund.
Best Regards.
Mrs. Deborah mgbogi
reply-to: oscar.nic@alice.it
date: Apr 8, 2021, 5:05 AM
subject: Attention!
We have concluded to Send your payment through Money Gram money transfer
$4,000.00 daily until the total fund of ($10.5MILLION ) is completely
transferred. Meanwhile, Mr Hector Giroud (mgramtransfer110@gmail.com)
has Send you $4,000.00 in your name today. So contact Mr Hector Giroud,
through Money Gram transfer payment Agent to SEND you the MTCN to pick
up this $4000 now:
Phone Number (+229) 64742247
Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you should
send to him your information to cross check it to avoid mistake.
Receiver's Name
Address:
Country:
Phone Number:
Though, Mr Hector Giroud has sent you $4000
today so contact Mr Jeff Edward as soon as you receive this email and
ask him for the Reference Number, sender name and question/answer to
pick the $4000 Please let us know as soon as you received all your
fund.
Best Regards.
Mrs. Deborah mgbogi
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.
Deborah Mgbogi - Money Gram - mgramtransfer22@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: MONEYGRAM TRANSFER <giza@giza.com>
reply-to: mgramtransfer22@gmail.com
date: Aug 9, 2021, 4:15 AM
subject: attention
CONTACT PERSON: Mr Hector Giroud
Cell Phone (+229) 69641576
Whatsaap Number: (+229) 69641576
from: MONEYGRAM TRANSFER <giza@giza.com>
reply-to: mgramtransfer22@gmail.com
date: Aug 9, 2021, 4:15 AM
subject: attention
CONTACT PERSON: Mr Hector Giroud
Cell Phone (+229) 69641576
Whatsaap Number: (+229) 69641576
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.