From: Money Gram <money-gram-desk11@outlook.com>
Date: so, 8. aug 2020 14:58
Subject: MONEYGRAM
Thank you for your mail.
This is MoneyGram International Inc. Contact us regarding your payment of $ 850,000.00, which we have already agreed to transfer by a daily payment of EUR 4,500 for each transfer, twice a day, ie EUR 9,000 per day.
Therefore, we encourage you to confirm your information, as we are ready to begin sending you the first $ 9,000 today and will continue to ship until you receive a total of $ 850,000.00 in full custody.
Finally, we recommend that you print the form below and fill it out and return it immediately.
thanks
Nelson Agboko
---
Ďakujeme za vašu poštu.
Toto je MoneyGram International Inc. Kontaktujte nás ohľadom vašej platby vo výške 850 000,00 USD, ktorú sme sa už dohodli previesť dennou platbou 4 500 EUR za každý prevod, 2-krát denne, tj 9 000 EUR za deň.
Preto vám odporúčame, aby ste potvrdili svoje informácie, pretože sme pripravení začať vám posielať prvých 9 000 EUR ešte dnes a budeme pokračovať v odosielaní, až kým nedostanete celkovú sumu 850 000,00 USD v úplnej väzbe.
Nakoniec vám odporúčame vytlačiť nižšie uvedený formulár a vyplníte ho a okamžite ho vrátite späť.
Vďaka
Nelson Agboko
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nelson Agboko - Money Gram - money-gram-desk11@outlook.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.
Nelson Agboko - Money Gram - money-gram-desk11@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.
Nelson Agboko - Money Gram - money-gram-desk11@outlook.com
from: Money Gram <money-gram-desk11@outlook.com>
date: Aug 10, 2020, 12:21 PM
subject: MONEYGRAM
mailed-by: gmail.com
signed-by: outlook.com
Attention:
We have decided to send you $850,000.00 USD through our affiliate MoneyGram Office for your daily transfer which you will receive €4,500 Euro each payment, 2 times a day that is €9,000 Euro daily under MoneyGram Transfer. Therefore you are advised to contact the MoneyGram Office immediately.
MONEYGRAMDU TOGO
Agent: Nelson Agboko
Phone: +228 79541985.
Email: money-gram-desk11@outlook.com
We have finished all the necessary arrangements for you to receive €4,500 Euro each payment, 2 times a day that is €9,000 Euro daily until you confirm the total $850,000.00 USD complete in your custody.
Therefore you are advised to confirm your info to the MoneyGram Office, complete such as below.
Your surname......................
Your middle name..................
Your name........................
Your home address...............
Your country........................
Your phone number.................
Your occupation/ your work....................
Your passport copy or ID Card copy....................
Please, try to contact the MoneyGram Department because you are supposed to receive €9,000 Euro daily starting from today.
Best Wishes
date: Aug 10, 2020, 12:21 PM
subject: MONEYGRAM
mailed-by: gmail.com
signed-by: outlook.com
Attention:
We have decided to send you $850,000.00 USD through our affiliate MoneyGram Office for your daily transfer which you will receive €4,500 Euro each payment, 2 times a day that is €9,000 Euro daily under MoneyGram Transfer. Therefore you are advised to contact the MoneyGram Office immediately.
MONEYGRAMDU TOGO
Agent: Nelson Agboko
Phone: +228 79541985.
Email: money-gram-desk11@outlook.com
We have finished all the necessary arrangements for you to receive €4,500 Euro each payment, 2 times a day that is €9,000 Euro daily until you confirm the total $850,000.00 USD complete in your custody.
Therefore you are advised to confirm your info to the MoneyGram Office, complete such as below.
Your surname......................
Your middle name..................
Your name........................
Your home address...............
Your country........................
Your phone number.................
Your occupation/ your work....................
Your passport copy or ID Card copy....................
Please, try to contact the MoneyGram Department because you are supposed to receive €9,000 Euro daily starting from today.
Best Wishes
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.