from: Mr.Anthony Soohoo Foreign Operator Manager <rjnis7347@gmail.com>
date: Feb 28, 2026, 10:53 AM
subject: I HAVE GOOD NEWS FOR YOU. REF.NUMBER Ref-Number: 7636-4647
mailed-by: gmail.com
MoneyGram International Transfer United State
Address: Address: 1440 Broadway, New York, NY 10018, United States
Dear: Customer,
From the Desk of Mr.Anthony Soohoo Foreign Operator Manager MoneyGram International New York, NY,United States.
We the Money-Gram Board are contacting you regarding Information reaching us from our corporate headquarters Washington, D.C.
Capital of the United States of America
states that you only have 48hours to effect your payment for the updating of your (4) Ref-Number control number to enable you cash up the transfer from any money gram office nearest to you
since you are finding it difficult to make this payment of $200 transfer charges.
Breaking news. our corporate headquarters Money Gram in Washington, D.C. said that you should go ahead and pay whatever you have for the updating fee in order to receive the (4) Ref-Number control number in less than 45 Mins through Money Gram transfer.
But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to pay whatever you have for the updating fee and we will activate your Ref-Number# number upon receipt of this payment which we have already programmed for immediate transfer.
We have already made this (4) Ref-Number control number available on your name to enable you to pick up your payment but before we are able to release the complete information you have to send whatever amount from $50 and above and send it through Apple Gift Card without any further delay.
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3926
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4316-1046
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
As soon as we confirm the Fee today, we will immediately activate your Money Gram payment file and notify you with the Sender's Name. Then, you go ahead and pick up the money from any MoneyGram office nearest to you today.
Please note that you need to go along with your passport ID or Driver's license when you need to pick up the transfer today okay.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your (4) Ref-Number control number also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your Ref-Number control number of which you will and can never cash up the balance $1.5M USD belongs to you
As soon as this is done, your funds will be released to you in less than 45 Mins through Money Gram transfer.
We are Waiting to receive the requested fee with your direct phone number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.Anthony Soohoo
Foreign Operator Manager MoneyGram International New York, NY,United States.
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Anthony Soohoo - MoneyGram - rjnis7347@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Anthony Soohoo - MoneyGram - rjnis7347@gmail.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.
Anthony Soohoo - MoneyGram - moneygrampayfund@hotmail.com
from: Money Gram <williamsgilvary@gmail.com>
reply-to: moneygrampayfund@hotmail.com
date: Mar 11, 2026, 7:06 AM
subject: Dear Customer,
mailed-by: gmail.com
Dear Customer,
We Money Gram want to appreciate you for your patronage for using money Gram service. However, your name was among the winners of Money Gram give away prize of $15,000 U.S Dollars this season which we are to pay to you as soon as possible, below is the needed information for the payment.
Full Name:
Address:
Valid ID
Mobile number:
We look forward to your urgent answer with the information requested.
Yours faithfully.
Mr. Anthony Soohoo
Chairman and CEO of MoneyGram
reply-to: moneygrampayfund@hotmail.com
date: Mar 11, 2026, 7:06 AM
subject: Dear Customer,
mailed-by: gmail.com
Dear Customer,
We Money Gram want to appreciate you for your patronage for using money Gram service. However, your name was among the winners of Money Gram give away prize of $15,000 U.S Dollars this season which we are to pay to you as soon as possible, below is the needed information for the payment.
Full Name:
Address:
Valid ID
Mobile number:
We look forward to your urgent answer with the information requested.
Yours faithfully.
Mr. Anthony Soohoo
Chairman and 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.