from: Mrs. Deborah Mgbogi <diplomatjames012@gmail.com>
reply-to: jeff.edward011@gmail.com
date: Sep 18, 2021, 1:41 AM
subject: CONTACT PERSON: Mr. Jeff Edward
mailed-by: gmail.com
GOOD DAY BENEFICIARY,
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. Jeff Edward has Sent you
$4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:
CONTACT PERSON: Mr. Jeff Edward
WHATSAPP NUMBER (+229) 9119-5772
Email ( jeff.edward011@gmail.com )
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: _________________
Your Occupation _______________
I.D Card:______________________
Though, Mr. Jeff Edward has sent you $4000 today so contact Mr. Jeff
Edward WhatsApp Number (+229) 9119-5772 or email
(jeff.edward011@gmail.com) 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
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Deborah Mgbogi - Money Gram - jeff.edward011@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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Deborah Mgbogi - Money Gram - jeff.edward011@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 <unitednation9988@gmail.com>
reply-to: jeff.edward011@gmail.com
date: Sep 19, 2021, 9:54 PM
subject: CONTACT PERSON: Mr. Jeff Edward
mailed-by: gmail.com
from: Mrs. Deborah Mgbogi <unitednation9988@gmail.com>
reply-to: jeff.edward011@gmail.com
date: Sep 19, 2021, 9:54 PM
subject: CONTACT PERSON: Mr. Jeff Edward
mailed-by: 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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Deborah Mgbogi - Money Gram - mgramtransfer22@gmail.com
from: MONEYGRAM TRANSFER <bdoulayetraore10@gmail.com>
reply-to: mgramtransfer22@gmail.com
date: Nov 25, 2021, 2:01 AM
subject: GOOD DAY
mailed-by: gmail.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) 69641576
Whatsaap Number: (+229) 69641576
Email Address:( mgramtransfer22@gmail.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 Girouad or you call him (+229) 69641576 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
Email Address:( mgramtransfer22@gmail.com)
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 <lassissisanni69@gmail.com>
reply-to: mgramtransfer22@gmail.com
date: Nov 25, 2021, 2:41 AM
subject: GOOD DAY
mailed-by: gmail.com
reply-to: mgramtransfer22@gmail.com
date: Nov 25, 2021, 2:01 AM
subject: GOOD DAY
mailed-by: gmail.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) 69641576
Whatsaap Number: (+229) 69641576
Email Address:( mgramtransfer22@gmail.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 Girouad or you call him (+229) 69641576 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
Email Address:( mgramtransfer22@gmail.com)
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 <lassissisanni69@gmail.com>
reply-to: mgramtransfer22@gmail.com
date: Nov 25, 2021, 2:41 AM
subject: GOOD DAY
mailed-by: 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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Deborah Mgbogi - Money Gram - ho027832@gmail.com
from: MONEY GRAM <offficedepwww@gmail.com>
reply-to: ho027832@gmail.com
date: Sep 25, 2025, 7:15 PM
subject: PAYMENT
mailed-by: gmail.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. Jeff Edward has Send you
$4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram money transfer payment Agent to SEND you the MTCN to pick up this $4000 now:
CONTACT PERSON: Mr. Jeff Edward
Cell Phone +234 901 918 8318
Whatsapp Number +234 901 918 8318
Email Address:(ho027832@gmail.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:______________________
SO THE MINISTER SAID THAT YOU HAVE TO PAY FOR TRANSFERRING CHARGE ONLY
AND IT IS THE ONLY MONEY YOU ARE TO PAY BUT DUE TO YOUR FINANCIAL
PROBLEM I WILL ADVISE YOU TO PAY ANY AMOUNT YOU HAVE TODAY OR TOMORROW
SO THAT YOU WILL START RECEIVING YOUR FUNDS TODAY.SO PLEASE GO AHEAD
NOW ONCE YOU RECEIVE THIS EMAIL AND MAKE THE PAYMENT OF ANY AMOUNT YOU
HAVE AT HAND RIGHT NOW.
ARANGE THE FEE ANY AMOUNT BEFORE I PROVIDE YOU INFORMATION YOU WILL USE TO MAKE THE PAYMENT: WESTERN
UNION OR MONEY GRAM TRANSFER OR YOU BUY I TUNE GIFT CARD ANY AMOUNT
SCRATCH IT WELL BEFORE YOU SEND TO ME,
Though, Mr. Jeff Edward has sent $4000 in your name today so contact
Mr. Jeff Edward or you call him +234 901 918 8318 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.
Ms. Deborah Mgbogi
Regional Coordinator
United Nations
reply-to: ho027832@gmail.com
date: Sep 25, 2025, 7:15 PM
subject: PAYMENT
mailed-by: gmail.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. Jeff Edward has Send you
$4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram money transfer payment Agent to SEND you the MTCN to pick up this $4000 now:
CONTACT PERSON: Mr. Jeff Edward
Cell Phone +234 901 918 8318
Whatsapp Number +234 901 918 8318
Email Address:(ho027832@gmail.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:______________________
SO THE MINISTER SAID THAT YOU HAVE TO PAY FOR TRANSFERRING CHARGE ONLY
AND IT IS THE ONLY MONEY YOU ARE TO PAY BUT DUE TO YOUR FINANCIAL
PROBLEM I WILL ADVISE YOU TO PAY ANY AMOUNT YOU HAVE TODAY OR TOMORROW
SO THAT YOU WILL START RECEIVING YOUR FUNDS TODAY.SO PLEASE GO AHEAD
NOW ONCE YOU RECEIVE THIS EMAIL AND MAKE THE PAYMENT OF ANY AMOUNT YOU
HAVE AT HAND RIGHT NOW.
ARANGE THE FEE ANY AMOUNT BEFORE I PROVIDE YOU INFORMATION YOU WILL USE TO MAKE THE PAYMENT: WESTERN
UNION OR MONEY GRAM TRANSFER OR YOU BUY I TUNE GIFT CARD ANY AMOUNT
SCRATCH IT WELL BEFORE YOU SEND TO ME,
Though, Mr. Jeff Edward has sent $4000 in your name today so contact
Mr. Jeff Edward or you call him +234 901 918 8318 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.
Ms. Deborah Mgbogi
Regional Coordinator
United Nations
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.
-
Beau
- Fraud Fighter
- Posts: 230
- Joined: 30 Nov 2025
Deborah Mgbogi - Money Gram - moneygramm769@gmail.com
from: Ms. Deborah Mgbogi <customercare9602@gmail.com>
reply-to: moneygramm769@gmail.com
date: Mar 14, 2026, 10:48 AM
subject: Good News
mailed-by: gmail.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, Ms. ROSE Edward has Send you
$4,000.00 in your name today. So contact Ms. ROSE Edward, through
Money Gram money transfer payment Agent to SEND you the MTCN to pick up this $4000 now:
CONTACT PERSON: Ms. ROSE Edward
Email Address:(moneygramm769@gmail.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, Ms. ROSE Edward has sent $4000 in your name today so contact
Ms. ROSE Edward 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.
Ms. Deborah Mgbogi
Regional Coordinator
United Nations
reply-to: moneygramm769@gmail.com
date: Mar 14, 2026, 10:48 AM
subject: Good News
mailed-by: gmail.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, Ms. ROSE Edward has Send you
$4,000.00 in your name today. So contact Ms. ROSE Edward, through
Money Gram money transfer payment Agent to SEND you the MTCN to pick up this $4000 now:
CONTACT PERSON: Ms. ROSE Edward
Email Address:(moneygramm769@gmail.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, Ms. ROSE Edward has sent $4000 in your name today so contact
Ms. ROSE Edward 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.
Ms. Deborah Mgbogi
Regional Coordinator
United Nations
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.