from: MoneyGram Payment <msw06028@sangkeet.ac.th>
reply-to: officemoneygrampayment@aol.com
date: Aug 5, 2025, 10:03 AM
subject: A Special Bonus From Money Gram
mailed-by: sangkeet.ac.th
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
666 10th Ave, New York, NY 10036, United States,
SPECIAL BONANZABON ANZA FROM MONRY GRAM HAPPY NEW MONTH
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. Which yours are inclusive Besides, you were given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.Hence we the bank Authorities citibank has held meeting with ( MONEY GRAM) the issue on the meeting is that they now offering a Special Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. In order words we are now requesting that those involved should pay only the sum of $40.00. to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 each day $4000 from Money Gram while $4000 from Western Union after 3 hours you pick up the first transfer making total $8,000 you shall pick in each days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $11.8million shall be transfer to your destination address.
But note that after (August 15TH) you did not make the payment of $40.00.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter new Project that is the reason we decided to help all our customers.
So be advise to send $40.00. immediately if you are still willing to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow by 10 am in your Country time. $4000 from Money Gram another second payment of $4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall pick at once, After the payment of $40.00. we will give the full information to pick up your first/second payment of $8,000 So send the $40.00 through Western Union or money Gram with the information below:
RECEIVER'S Alex Holmes
COUNTRY : U.S.A GREEENVILLE
ADDRESS Duane Reade, 200 Water St FRNT 1
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $40
OR BUY ITUNES CARD STEAM WALLET AMAZON CARD $40 SEND US SCAN PICTURE AND CODE
Forward the copy of the card. here Note: that we do this to help all our customers so don't delay because any delay will make us cancel your payment or divert payment to the Government to avoid problems because we don't have such time to delay anymore. I am looking forward to receiving $40.00. immediately to enable us to give you the full information which you will use to pick up your payment in any Money Gram but fall to do so you will lose your payment because you have only this week after that no more.
I wish you good luck and Merry Christmas in advance.
Yours in service
Thank you
MoneyGram Payment Head Office
officemoneygrampayment@aol.com
Alex Holmes The current CEO of MoneyGram
THIS IS OUR CONDUCT CODE (AU306)
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Alex Holmes - Money Gram - officemoneygrampayment@aol.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.
Alex Holmes - Money Gram - officemoneygrampayment@aol.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.
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- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alex Holmes - Money Gram - customerserviceug@outlook.com
from: Alex Holmes <file48347@gmail.com>
reply-to: customerserviceug@outlook.com
date: Oct 8, 2025, 9:27 AM
subject: MoneyGram Location
mailed-by: gmail.com
Attention,Security payment Identification Number: XWUNTM000211
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of cooperation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Overdue payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your non- reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $9,000,000.00 Million through Money Gram Money Transfer System Easter celebration in this season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Money Gram Transfer) to pay your unpaid fund through Money Gram electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in Uganda have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $7,000 United States America Dollars daily as MoneyGram laws here does not allow transferring funds above $7,000 at once from this country to another, but will be sending under installment of $7,000 daily till the amount is completely paid.You have an assurance of receiving your payment once this fee is sent and whatever that arises next shall be taking care of by this our head office, And i swear nothing is going to come up after this fee,
WE HAVE TODAY TRANSFERED 7,000 USD ON YOUR NAME AND ITS AVAILABLE FOR PICK BY RECEIVER..
HERE IS THE MONEY GRAM INFORMATION
MTCN :............................. . Ref# 99174625
Amount :............................ $7,000 USD
Question:..................... ....... Urgent
Answer:....................... ....... Urgent
TO CONFIRM YOUR PAYMENT KINDLY PUT THIS LINK https://secure.moneygram.com/embed/track?embed=true&locale=en_NG&_ga=2.62807660.1356499394.1714947677-243863897.1714947675
www.moneygram
AND TRICK YOUR (Ref# 99174625 ) TO CONFIRM THE AVAILABILITY OF YOUR FUNDS WHICH WAS SENT TO YOUR NAME
PLEASE NOTE THAT YOU CAN NOT RECEIVE YOUR FUNDS UNTIL YOU MAKE THE DEPOSIT OF ( $75 ) USD BEING FOR THE (ACTIVATION AND ENDORSEMENT FEES)BEFORE YOU CAN START RECEIVING YOUR FUNDS OF 7,000 USD EVERYDAY VIA MONEY GRAM TRANSFER OFFICE.
Secondly, you are hereby advised to stop dealing with your present transaction, they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your payment immediately through the Money Gram Office. You will pick up YOUR 1ST payment at any MoneyGram office nearest to you as soon as you send the ($75 USD) endorsement & daily activation file fee today.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
SECTION A
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $9,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($75 USD.) Re-confirm your full names: Re-confirm Contact address: Re-confirm valid Phone #:
SECTION B
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Money Gram Transfer system and also your funds as been programmed to be release to you through MoneyGram, twice a day, after collection.
As soon as the above are provided, the MoneyGram department in conjunction with the Federal Ministry of Finance will contact you with the Money Gram Payment information to enable you to cash your money daily. The amount you will be receiving twice per day is US$7000.00 and the MTCN number will be sent along with the Text Questions & Answers for you to receive your fund through any MoneyGram Location in your Country due to IMF Control, IRS and HomeLand Security.
Our Regards and we are sorry for the inconvenience please bear with us. Thanks for your cooperation and Waiting to hear from you soonest.
We look forward to serving you better.
Best Regards,
Alex Holmes
Chairman and CEO of MoneyGram International
E-mail: customerserviceug@outlook.com
reply-to: customerserviceug@outlook.com
date: Oct 8, 2025, 9:27 AM
subject: MoneyGram Location
mailed-by: gmail.com
Attention,Security payment Identification Number: XWUNTM000211
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of cooperation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Overdue payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your non- reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $9,000,000.00 Million through Money Gram Money Transfer System Easter celebration in this season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Money Gram Transfer) to pay your unpaid fund through Money Gram electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in Uganda have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $7,000 United States America Dollars daily as MoneyGram laws here does not allow transferring funds above $7,000 at once from this country to another, but will be sending under installment of $7,000 daily till the amount is completely paid.You have an assurance of receiving your payment once this fee is sent and whatever that arises next shall be taking care of by this our head office, And i swear nothing is going to come up after this fee,
WE HAVE TODAY TRANSFERED 7,000 USD ON YOUR NAME AND ITS AVAILABLE FOR PICK BY RECEIVER..
HERE IS THE MONEY GRAM INFORMATION
MTCN :............................. . Ref# 99174625
Amount :............................ $7,000 USD
Question:..................... ....... Urgent
Answer:....................... ....... Urgent
TO CONFIRM YOUR PAYMENT KINDLY PUT THIS LINK https://secure.moneygram.com/embed/track?embed=true&locale=en_NG&_ga=2.62807660.1356499394.1714947677-243863897.1714947675
www.moneygram
AND TRICK YOUR (Ref# 99174625 ) TO CONFIRM THE AVAILABILITY OF YOUR FUNDS WHICH WAS SENT TO YOUR NAME
PLEASE NOTE THAT YOU CAN NOT RECEIVE YOUR FUNDS UNTIL YOU MAKE THE DEPOSIT OF ( $75 ) USD BEING FOR THE (ACTIVATION AND ENDORSEMENT FEES)BEFORE YOU CAN START RECEIVING YOUR FUNDS OF 7,000 USD EVERYDAY VIA MONEY GRAM TRANSFER OFFICE.
Secondly, you are hereby advised to stop dealing with your present transaction, they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your payment immediately through the Money Gram Office. You will pick up YOUR 1ST payment at any MoneyGram office nearest to you as soon as you send the ($75 USD) endorsement & daily activation file fee today.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
SECTION A
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $9,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($75 USD.) Re-confirm your full names: Re-confirm Contact address: Re-confirm valid Phone #:
SECTION B
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Money Gram Transfer system and also your funds as been programmed to be release to you through MoneyGram, twice a day, after collection.
As soon as the above are provided, the MoneyGram department in conjunction with the Federal Ministry of Finance will contact you with the Money Gram Payment information to enable you to cash your money daily. The amount you will be receiving twice per day is US$7000.00 and the MTCN number will be sent along with the Text Questions & Answers for you to receive your fund through any MoneyGram Location in your Country due to IMF Control, IRS and HomeLand Security.
Our Regards and we are sorry for the inconvenience please bear with us. Thanks for your cooperation and Waiting to hear from you soonest.
We look forward to serving you better.
Best Regards,
Alex Holmes
Chairman and CEO of MoneyGram International
E-mail: customerserviceug@outlook.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.
Alex Holmes - Money Gram - paymentoffice287@gmail.com
from: Money Gram <msw06014@sangkeet.ac.th>
reply-to: paymentoffice287@gmail.com
date: Nov 9, 2025, 10:11 AM
subject: A Special Bonus From Money Gram
mailed-by: sangkeet.ac.th
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
666 10th Ave, New York, NY 10036, United States,
SPECIAL BONAN FROM MONEY GRAM
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. Which yours are inclusive Besides, you were given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.Hence we the bank Authorities citibank has held meeting with ( MONEY GRAM) the issue on the meeting is that they now offering a Special Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. In order words we are now requesting that those involved should pay only the sum of $40.00. to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 each day $4000 from Money Gram while $4000 after 3 hours you pick up the first transfer making total $8,000 you shall pick in each days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $11.8million shall be transfer to your destination address.
But note that after (November 18TH) you did not make the payment of $40.00.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter new Project that is the reason we decided to help all our customers.
So be advise to send $40.00. immediately if you are still willing to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow by 8: 30 am in your Country time. $4000 from Money Gram another second payment of $4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall pick at once, After the payment of $40.00. we will give the full information to pick up your first/second payment of $8,000 So send the $40.00 through Western Union or money Gram with the information below:
RECEIVER'S Alex Holmes
COUNTRY : U.S.A GREEENVILLE
ADDRESS Duane Reade, 200 Water St FRNT 1
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $40
OR BUY ITUNES CARD STEAM WALLET AMAZON CARD $40 SEND US SCAN PICTURE AND CODE
Forward the copy of the card. here Note: that we do this to help all our customers so don't delay because any delay will make us cancel your payment or divert payment to the Government to avoid problems because we don't have such time to delay anymore. I am looking forward to receiving $40.00. immediately to enable us to give you the full information which you will use to pick up your payment in any Money Gram but fall to do so you will lose your payment because you have only this week after that no more.
I wish you good luck and Merry Christmas in advance.
Yours in service
Thank you
MoneyGram Payment Head Office
Alex Holmes The current CEO of MoneyGram
reply-to: paymentoffice287@gmail.com
date: Nov 9, 2025, 10:11 AM
subject: A Special Bonus From Money Gram
mailed-by: sangkeet.ac.th
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
666 10th Ave, New York, NY 10036, United States,
SPECIAL BONAN FROM MONEY GRAM
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. Which yours are inclusive Besides, you were given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.Hence we the bank Authorities citibank has held meeting with ( MONEY GRAM) the issue on the meeting is that they now offering a Special Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. In order words we are now requesting that those involved should pay only the sum of $40.00. to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 each day $4000 from Money Gram while $4000 after 3 hours you pick up the first transfer making total $8,000 you shall pick in each days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $11.8million shall be transfer to your destination address.
But note that after (November 18TH) you did not make the payment of $40.00.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter new Project that is the reason we decided to help all our customers.
So be advise to send $40.00. immediately if you are still willing to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow by 8: 30 am in your Country time. $4000 from Money Gram another second payment of $4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall pick at once, After the payment of $40.00. we will give the full information to pick up your first/second payment of $8,000 So send the $40.00 through Western Union or money Gram with the information below:
RECEIVER'S Alex Holmes
COUNTRY : U.S.A GREEENVILLE
ADDRESS Duane Reade, 200 Water St FRNT 1
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $40
OR BUY ITUNES CARD STEAM WALLET AMAZON CARD $40 SEND US SCAN PICTURE AND CODE
Forward the copy of the card. here Note: that we do this to help all our customers so don't delay because any delay will make us cancel your payment or divert payment to the Government to avoid problems because we don't have such time to delay anymore. I am looking forward to receiving $40.00. immediately to enable us to give you the full information which you will use to pick up your payment in any Money Gram but fall to do so you will lose your payment because you have only this week after that no more.
I wish you good luck and Merry Christmas in advance.
Yours in service
Thank you
MoneyGram Payment Head Office
Alex Holmes The current CEO of MoneyGram
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.