StopScamFraud

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.

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

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: 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

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