Fake MoneyGram Payment Emails Being Sent by Scammers

"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.

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

It is a scam.

MR. JOSE EKE

DIRECTOR GENERAL WESTERN UNION INTERNATIONAL KENYA REPUBLIC. They are a scam, don't trust.

"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.

"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.

"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.

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,

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.

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

"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.