Information on Email Frauds, Spams, Scams, Cheaters
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Posts Tagged ‘Money Gram’
Nov
26
2018
Check of your fund ($24.500`000`00 USD) through MONEY GRAM Department![]() We have deposited the check of your fund($24.500`000`00 USD) through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr. Will Hognesy call +229 63 08 22 21 and Email: officesmoneygr[email protected], He will give you 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__ Oct
05
2018
FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM![]() WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. ![]() ![]() ![]() Mar
25
2018
ATTENTION DEAR BENEFICIARY? International Monetary Fund Annual Compensation from USA![]() The International Monetary Fund Annual Compensation from USA. However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $17.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds. Continue reading “ATTENTION DEAR BENEFICIARY? International Monetary Fund Annual Compensation from USA” » ![]() ![]() ![]() Dec
12
2017
YOUR FIRST PAYMENT OF $5000 MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE![]() WELCOME TO MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE. MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/ 24 HOURS BANKING SERVICE. May
25
2016
Money Gram Send Money Worldwide award15 Good News You Won US$250,000.00 Via MoneyGram![]()
Hello, We are here to notify to you the good news, The Money Gram Money Transfer Service wishes to inform you that the sum of sum of (Two Hundred and Fifty Thousand United States Dollars) (U.S$250,000.00) was generated and awarded to you by the Al Imarat al Arabiyah al Muttahidah, West Africa commission and MoneyGram Foundation as one of the customers who uses MoneyGram in their business transaction, and also to compensate you for the scam victim. And for your information the maximum amount you will be receiving started from $3,500 USD till your total funds is complete. And we listed bellow for your first payment of $3,500 USD been sent in your name today but you will not pick up the money unless you contact us for the code you will use to pick it up. Yours Faithfully, |