Fake MoneyGram Payment Emails Being Sent by Scammers

Comments: 21
Views: 800
Save
Updated: Feb. 26, 2019 2019-02-26T11:22:26
Posted: Feb. 26, 2019 2019-02-26T11:21:03
Online Threat Alerts (OTA)

If you have received fake MoneyGram emails like the one below, which ask recipients to make payment in order to receive thousands or millions of dollars, please do not follow the instructions in them. This is because the fake emails are being sent online scammers who are attempting to trick their potential victims into sending them money for some so-called payment their victims will never receive.'

Usually, scammers use email addresses from free email providers like Hotmail.com, AOL.com, Yahoo.com or Gmail.com. So, once you see a MoneyGram email message coming from one of those email addresses, that is a red flag that it is a fake.

A Sample of a Fake MoneyGram Payment Email

From: Mr Gary Ball <joywilliam45@yahoo.com>

Date: February 23, 2019 at 8:41:58 AM EST

Subject: Good Day

Reply-To: Mr Gary Ball <moneygram448@aol.com>

I am Mr.Gary Ball due to our Manager was pasted away last week I was appointed as new Manager in this money gram office and I went through our office payment files and find out that you have sum of $1 million here in our custody since last two years ago ,I later observed that you need to comply with sum of $150 in order to starts receive your payment.

I am writing to inform you that I have sum amount of money at hand to assist you to complete your transaction here in our custody, but it's not yet complete and secondly you have to assure me that after I assisted you on this transfer,as soon as you receive your first installation payment that you will refund my money back to me. The reason why I want to assist you out of this payment,because if this fund last for more than three months in our custody, it will transfer to Government account.I need your urgent respond today,so that we shall starts process your transfer of your first $3,000.00.each mtcn and you will be allow to received three payments per day which is $9,000.00 you.reconfirm Your Receiver Details such as Your name_Address_Country_City_Tell.Send all these needed information in this Email (moneygram448@aol.com)

I am looking forward to hear from you as the funds beneficiary.

Thanks and God bless,

Mr.Gary Ball.

Foreign Operation Manager.

If you have received a suspicious MoneyGram email, go to MoneyGram's legitimate website at www.moneygram.com, select your location, then click the "Contact Us" page. You can then report a fraudulent email or contact them and ask them to verify a suspicious email using the email address or telephone number listed on the page.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Was this article helpful? +

Yes (0)
No (0)

Share this with others:

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

September 13, 2022 at 5:13 AM by an anonymous user from: Fairbury, Illinois, United States
"ATTENTION
-
ATTENTION
It is my pleasure to inform you that your funds is deposited in Money Gram
remitting office here and we hereby write to inform you that we have sent
your full compensation payment of $1.5 million USD through money gram and
you will be receiving $4,500 usd Per day and we have send you the first
payment.
So contact our director Richrad christian and ask him to give you the money
gram payment information so that you can be able to pick up your First
payment of your funds through money gram without any problem.
Contact him with the bellow information.
Call or text him 1(724)2154125
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name ...
2. Country...
3. Contact Address...
4. Telephone Number ...
5. Marital Status ...
6. Occupation ...
7. Company ...
8. Age...
email him now so that He can provide the money gram information to
you.
director :Richrad christian
Thanks and Remain Blessed"
It's all SCAMs to find out just call the number using *67 before the number that shows your number as unlisted to them and you should get a MoneyGram, Western Union or whatever greeting.
But the best way to tell if it is a SCAM is to just look at the email addresses.
No government agency, bank or delivery company would ever use free email servers like, AOL, Hotmail, Outlook, Yahoo, Gmail, citromail.hu or the likes.
remove
August 10, 2020 at 8:09 PM by an anonymous user from: Brooklyn, New York, United States
I NEED TO KNOW IF THIS IS A SCAM?
"WESTERN UNION MONEY TRANSFER.
ADDRESS:411 GREATER.H.STREET
NAIROBI KENYA REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,
PHONE NUMBER 254791020033
Dear Customer
The Board of Western Union Head Office has received your email in regard to your $10.500,000.00 usd we 're instructed to transfer to you in daily bases and I want you to know that we tried to start transferring your daily payment but the International Fund Clearing Office requested that your payment must be approved by obtaining an Identification Clearance Certificate from their office in the cost of $108.00 usd before we can be able to release your first payment of $5000.00 usd, So you are advised to pay $108.00 usd for us to obtain the needed Identification Clearance Certificate immediately, and if you want us to open an online account for you here fine we will do it after you send the fee so that you will be transferring your fund from your online account to your bank account ok.
HERE IS THE INFORMATION TO SEND THE $108.00 USD THROUGH WESTERN UNION WITH THIS INFORMATION BELOW OR WE WILL GIVE YOU OUR PAYPAL ACCOUNT IF YOU WANT OK.
Receiver's Name: Daniel MomanyI Mairura
Country: Kenya Republic
City: Nairobi
Amount:$108.00
Test Question: Who
Test Answer: God
Sender's Name:
Mtcn: :
Feel free to reach us on the above email address,Customer Care Case Management Team Western Union International.
MR. JOSE EKE
DIRECTOR GENERAL WESTERN UNION INTERNATIONAL KENYA REPUBLIC.
On Tue, Aug 11, 2020 at 1:42 AM Felisha Madden <felishamadden90@gmail.com> wrote:
Hello this is felisha madden my address is 108 Woodland Terrace, Morgantown, WV 26505 USA. AND MY PHONE NUMBER 1(681-285-1164)
Felisha N Madden"
Is this a scam
remove
- August 10, 2020 at 9:04 PM by info
  It is a scam.
  remove
August 10, 2020 at 8:06 PM by an anonymous user from: Brooklyn, New York, United States
MR. JOSE EKE
DIRECTOR GENERAL WESTERN UNION INTERNATIONAL KENYA REPUBLIC. They are a scam, don't trust.
remove
April 13, 2020 at 8:58 AM by an anonymous user from: Independence, Missouri, United States
"Henry Jakubovic <Henry.Jakubovic@unityhealth.to>
Sun 4/12/2020 1:17 PM
Hello,
I wish to inform you that a DONATION gift was made to you, kindly contact Mr. François Pinault francoispnault044@gmail.com for more info.
Regards,
Mr. Henry Jakubovic."
I received this.
remove
February 20, 2020 at 1:50 PM by info
"From: Money Gram Foreign Operation <cammydnpyree@yahoo.com>
Date: Fri, 21 Feb 2020 at 12:28 am
Subject: Always update me to know when you have confirmed your payment .
To:
Dear Sir,
How are you,I hope fine, I conclude with the management of ING bank Belgium that will release your payment directly to your account,and I am happy to inform you that all the necessary arrangement has been finalized and your fund has channeled to ING bank Belgium where it will finally release to your account next week.
You are hereby advice to contact Dr. Nicolas Renard Director, Foreign Operations Department ING Bank Belgium through this email address ( bjohn485@aol.com ) soon as you receive this for more information on how to receive your payment next week .
Always update me to know when you have confirmed your payment .
Regards,
Barr Philip John."
Here is another scam.
remove
February 7, 2020 at 12:33 PM by info
"From: Money Gram Office <kloockcargjdcjgdy@yahoo.com>
Date: February 7, 2020 at 8:37:38 AM MST
Subject: ATTENTION Dear Customer.
Reply-To: moneygram69@aol.com
ATTENTION Dear Customer.
From Money Gram Office
PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.
Our accountant agent has helped send the first USD$5000.00 to you through
Money Gram So get back to this office of Money Gram Agent to pick up this
USD$5000 out of the total sum of USD$2.5 Million.Call Mr. Swanson Smith
immediately you get this E-mail to enable him speed up for your payment or you
send him an e-mail forwarding all the necessary information required from you
so that they will commence on First Payment with Text Question and Answer/
Sender Name for you to pick up the first payment today. But I will advise that
you try and call to facilitate your payment.
we will be sending you $5000 Dollars every day because to transfer the total
money to your account will cost you big money for the transferring that's why
United Nations give us order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name and you are
advised to contact the Money Gram Agent Mr.Swanson Smith to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN sent to
you now is not complete as send six digit numbers remaining two numbers you
will collect from Mr.Swanson Smith, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.
But i advise you call Mr. Swanson Smith Immediately you receive this e-mail
with 229 6945 2662 ask him for the two digit number's of the MTCN :
SENDER'S NAME:...Mr. Swanson Smith
CODE...31
MTCN:...859560
AMOUNT SENT:...$5,000.00
Contact us on our:
Money Gram Agent:Mr.Swanson Smith
Tel: 229-6945 2662
Contact (mgram069@gmail.com)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you USD$5000.00 daily until the payment of USD$2.5 Million is
completed.
Reconfirm your information to avoid wrong payment.
Your Full Name:.
Your Address:..
Your Country:.
Your Phone Number:.
Your occupation:..
Your Age/s*x:..
A COPY OF YOUR IDENTIFICATION :..
Regard's
MR.JOHN DOUGLAS"
Here is another scam.
remove
November 7, 2019 at 10:07 AM by info
Here is another scam
- Forwarded message -
From: Mrs:Allen Richmond <www.richmond@way.ocn.ne.jp>
Date: Thu, Feb 28, 2019, 8:55 AM
Subject: Good day
To:
Good day
We have deposited your fund of $7.5million usd dollars through Money Gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Pastor Mark James (moneygramt3@gmail.com ) He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000 daily until the whole funds is transferred to you, Contact Money Gram Pastor Mark James send him your Full information to avoid wrong transfer such as,
Receiver's Name...
Address...
Country...
Phone Number...
Though, Pastor.Mark James has sent $5000 in your name today so contact Mark James or you call him as soon at 2348023882677 as you receive this email and tell him to give you the Reference Number, sender name with question and answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
remove
October 18, 2019 at 2:05 PM by info
Here is another scam:
- Forwarded message -
From: Mrs. Asia Bell <mickjkane@eircom.net>
Date: Fri, Oct 18, 2019 at 8:41 PM
Subject: Attention
Attention,
We have deposited the check of your fund (5.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director DR JUSTIN MALLAM E-mail( mallam.d@aol.com ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name
Address:
Country:
Phone
Number:
I.D
Card:
Though
Mrs. Asia Bell has sent $5000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him 229-90081258 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,
Best regard Mrs. Asia Bell.
remove
October 17, 2019 at 1:51 PM by info
Here is another scam
- Forwarded message -
From: Mrs.Sandra Kelechi <allall@agate.plala.or.jp>
Date: Mon, Sep 30, 2019 at 11:05 PM
Subject: Money Gram Office:
Hello My Dear:
This is to inform you that our last meeting held in Presidential office has come to conclusion that your payment of $10.500,000.00 usd has approved through Money Gram Office Kenya Republic as the best and easiest way for you to receive your fund and we had this morning negotiated with the Money Gram office that they will be transferring to you $7000.00 usd in daily bases until you finally received the whole amount.
Based on our agreement with the Money Gram Director Mr.Jose Eke who stated that your payment will start immediately you contacted them, so you are advised to contact the office with the below information such as:
Your Name...
Your Home Address...
Your Country/City...
Your Age/S*x...
Your Direct Phone Number...
Your Id Copy...
Your Occupation...
Money Gram Office:
MR. Jose Eke
TEL: 254797169950
E-mail: infounion7@gmail.com
Thanks
Best Regards,
Mrs.Sandra Kelechi
remove
August 16, 2019 at 1:04 PM by info
"From: Contact me Direct <odpi_hm@ukrpost.ua>
Date: Thu, 15 Aug 2019 at 7:48 pm
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE WHICH IS ONLY $100 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.
EMAIL ADDRESS TO CONTACT
money.gram0200@gmail.com
Tell 229 95736707
AND CONTACT HIM WITH YOUR FULL INFORMATION..
YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
S*X..
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS POSSIBLE.
YOURS SINCERELY
Mrs. Maria Jonathan"
Here is another scam.
remove
July 23, 2019 at 10:28 PM by info
"From: MR JOHN CAMPBELL <commissionermcallenmiller121@gmail.com>
Date: July 23, 2019 at 7:47:53 PM MST
To: undisclosed-recipients:;
Subject: ROM MONEY GRAM BANK OFFICE
Reply-To: mgram2154@gmail.com
ROM MONEY GRAM BANK OFFICE
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN
UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM
OFFICE, YOU WILL BE RECEIVING $5,000.00 USD PER DAY, BUT I WANT YOU TO
CONTACT
THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK
HIM FOR YOUR FIRST PAYMENT .HIS NAME IS MR.PETER ADAM ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.
EMAIL ADDRESS IS (mgram2154@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL MR. PETER ADAM Tel: 229-61508162
Your name
Country
Phone no
Address/city
166GYAge/
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS URGENT AS YOU CAN. BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM
IS $100.00 USD ONLY FOR TRANSFERRING YOUR FIRST PAYMENT OF $5,000.00 USD TO
YOU
WITH OUT ANY DELAY. THANKS AND GOD
BLESSING YOU
MR JOHN CAMPBELL"
Here is another scam.
remove
July 5, 2019 at 12:21 PM by info
"From: Contact me Direct <odpi_hm@ukrpost.ua>
Date: Fri, Jul 5, 2019 at 3:41 PM
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT
To: <odpi_hm@ukrpost.ua>
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE WHICH IS ONLY $100 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.
EMAIL ADDRESS TO CONTACT
mgram082@gmail.com
Tell 229 95736707
AND CONTACT HIM WITH YOUR FULL INFORMATION..
YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
S*X..
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS POSSIBLE.
YOURS SINCERELY
Mr.Henry Murphy"
Here is another scam.
remove
July 2, 2019 at 2:59 PM by info
"From: Contact me Direct <odpi_hm@ukrpost.ua>
Date: July 2, 2019 at 12:25:40 AM MST
To: odpi_hm@ukrpost.ua
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE WHICH IS ONLY $100 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.
EMAIL ADDRESS TO CONTACT
mgram083@gmail.com
Tell 229 95736707
AND CONTACT HIM WITH YOUR FULL INFORMATION..
YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
S*X..
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS POSSIBLE.
YOURS SINCERELY
Mr.Henry Murphy"
Here is another scam.
remove
July 1, 2019 at 9:17 AM by info
"From: johnben303@yahoo.com
Date: June 28, 2019 at 2:38:14 AM MST
Subject: Re: YOUR FIRST PAYMENT IS READY TO PICK UP Reference #: 78461622
Reply-To: gram19114@gmail.com
I'm Pastor Jude Kar, from Money Gram office, bringing to you this goodness and I only need your understanding to this message. I have emailed to inform you about the recovering of your outstanding fund which was made possible by this office through the help of United Nation, this means that your total fund of US$3,500,000.00 has been recovered and we have made an arrangement of sending you this fund on daily basis and as well create a western union account in your name so that you will easily access your fund. Furthermore I want to let you know that your first payment of US$4,800.00 has already been sent to you and is available right now but we need to redeem the transfer before you can pick it up, so you have to send the $150 through money gram or get google play card of $150 only, scratch it gently, take a picture of it and send it to us with immediate effect in other to have your transfer released.
You can track your transfer here with the below info:
Here is your Money Transfer Control Number
Reference #: 78461622
Tracking Website: https://secure.moneygram.com/mgo/us/en/transactions
Amount: US$4,800.00.
Get back to us with us with payment information the $150.00 worth Google play card so that we will release your transfer.
Management.
Mrs joy Isa
Email: gram19114@gmail.com
Burkina faso"
Here is another scam.
remove
June 22, 2019 at 10:13 AM by info
"From: MR JOHN CAMPBELL <minoryu@alice.it>
Date: Sat, Jun 22, 2019 at 9:54 AM
Subject: ROM MONEY GRAM BANK OFFICE
To:
FROM MONEY GRAM BANK OFFICE
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM
URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY
THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR
FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM
OFFICE, YOU WILL BE RECEIVING $5,000.00 USD PER DAY, BUT I WANT YOU TO
CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK
HIM FOR YOUR FIRST PAYMENT .HIS NAME IS MR.PETER ADAM ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK
UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.
EMAIL ADDRESS IS (MoneyGramOffice14@accountant.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL MR. PETER ADAM Tel: 229-61508162
Your name
Country
Phone no
Address/city
166GYAge/
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION
TO YOU AS URGENT AS YOU CAN. BE NOTED THAT THE ONLY PAYMENT YOU ARE
GOING TO PAY THEM IS $100.00 USD ONLY FOR TRANSFERRING YOUR FIRST
PAYMENT OF $5,000.00 USD TO YOU WITH OUT ANY DELAY. THANKS AND GOD
BLESSING YOU
MR JOHN CAMPBELL"
Here is another scam.
remove
May 25, 2019 at 6:54 PM by info
Here is another scam:
- Forwarded message -
From: Mrs Grace Eze <federicotommaso70@alice.it>
Date: Sat, May 25, 2019 at 8:28 AM
Subject: Contact Dr.Jose Mallam Now Fro Your Funds
Attention Beneficiary
we the money gram agent remitting office have sent your full compensation payment of ($5.5million usd,) through money gram, you will be receiving $5.000.00 usd per day. now we have send the first payment to you.so contact our director Dr.Jose Mallam and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.
here is the contact information of money gram director: general Dr.Jose Mallam email address:moneygramtransfer717@gmail.com
phone number: 234 81330-82240
then contact him with your full information to give you the reference number to collect your $5,000 usd.
your name:
country:
phone number:
address/city:
age/s*x:
your picture:
call or email him now so that he can provide the money gram information to you as urgent as you can.
thanks and god bless you.
Mrs Grace Eze
remove
May 16, 2019 at 12:14 PM by info
Here is another scam:
"From: George Switzer <andrea.savcakova@inmail.sk>
Date: May 16, 2019 at 4:39:02 AM MST
To: undisclosed-recipients:;
Subject: MoneyGram Payment
Reply-To: officedesk1978@email.cz
Attention Beneficiary.
Money Gram American Regional Final Notification on Pending Payments.
This is to officially notify you that Money Gram American Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (MGT-STU) to immediately start transferring your daily $5000 until your total amount of USD$ 2.500,000.00 USD being part payment of your fund is paid in full.
This gazette was released after an 8 hour joint meeting of Money Gram International and Joint committee of American ministers of finance, Reserve Bank. This resolution was championed by the UK Embassy due to the numerous complaints levied by UK nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Money Gram Special Transfer Unit for the re-instatement of your payment file. They will be giving you further directives to this regards.
We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day. All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.
STU Contact Information: MGT-STU Office
NAME: ROMARIC TOLU
Email: officedesk1978@email.cz
Finally, the first payment has been generated and the References# is stated below (You are required to re-instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out)-Senders First & Last Name: Janet Foreman. Reference#: [69133972] / [31995301]. There is no time to waste, go ahead and clarify with the STU Officer and start receiving your payments. You have just Seven (7) days to process your payment file.
CONGRATULATIONS!
Yours in service.
George Switzer
Chairperson Payment Reconciliation Board"
remove
May 11, 2019 at 2:19 PM by info
Here is another scam:
"From: "G-20 Group Money Gram UK" <biblio@ffyb.uba.ar>
Date: May 11, 2019 at 2:56:32 AM MST
Subject: Get Back To Me.
Reply-To: g202019inquiring@gmail.com
MONEY GRAM CUSTOMER CARE
21st Floor, Stratton Street,
London, W1J 8LT
UNITED KINGDOM
The G-20 Group in relationship with HSBC London has concluded that our
working partner (Money Gram UK) has helped us to send instalmental payment
of £5,000 on behalf of the Group Twenty (G-20) in conjunction with the UK
government and will keep sending you £5,000 twice a week until the full
payment of (£820,000) is completely transferred to you.
Here is the information from the £5 000.00 your first payout
MONEY TRANSFER REFERENCE :66-097-334
Name of sender: kelly Pedersen
AMOUNT: £5 000
To Claim your money, You are to forward your information to our money gram
agent (Mr Ron Edwards) via email: g202019inquiring@gmail.com
FULL NAME:
S*X:
COUNTRY:
AGE:
TELEPHONE NUMBER:
All related matters to this shall be treated confidential until your fund
is transferred to you to avoid impersonation or double claiming.
Contact Mr Ron Edwards for the funds clearance certificate which necessary
for the release of your funds.
Have a great day ahead
Mr Ron Edwards
Money Gramm Agent
ASAP – reply as soon as possible,
Regards"
remove
April 9, 2019 at 9:40 AM by info
The scammers are using this email address: moneygram@greenmail.net
remove
March 15, 2019 at 9:22 AM by info
Received this scam:
"Date: Fri, Mar 8, 2019 at 5:49 PM
Mrs. Ekaterina Nikolaeva <Nikolaeva@pastel.ocn.ne.jp> wrote:
Attention:
Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.
Your Receiver's:
Your Country:
Your Telephone No:
Your Address:
Your Passport Id:
Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (moneygramoffice65@yahoo.com)
Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.700`000`00USD) each, and your email address was found in the scam victim's
list.
Mrs. Ekaterina Nikolaeva
From Federal Government
Benin Republic"
remove