Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#295594 by AlanJones Fri May 20, 2016 2:14 am
From: Money Gram Money Transfer - [email protected]
Reply-to: [email protected]
Tel. No.: +2348187632618

Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office West Africa.
Website:(http://www.moneygramfoundation.org/)
Email:([email protected])
Official phone number +234 818 763 2618


Dear Costumer Email alert:

We are here to notify to you the good news,The Money Gram Money Transfer Service Nigeria headquarters wishes to inform you that the sum of sum of (EIGHT Hundred and Fifty Thousand United States Dollars) (U.S$850,000.00) 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.

Bear it mind that you must pay $95 dollar for signing your certificate of ownership at federal high court Nigeria before Mr.Matt Williams will release your first payment of $3,500 dollar to you for picking the $3,500dollar, if you cannot pay this $95 dollar don't respond so that we cancel the $3,500dollar immediately,

Below your first payment details to pick up today,

Sender's Name:.............Peter oba
MTCN :.....................57014540
Text Question:.............In God
Answer:.....................We Trust
Amount:....................USD $3,500 (Available for pick up by receiver)
Track it below:(https://secure.moneygram.com/track)

So if you want to track the money and confirm if the funds is transferred enter the MTCN Number?(57014540) Enter sender's last Name:(oba),and click tracking and it will show you that your funds is available for you to pick it up.

Yours Faithfully,
Mr.Matt Williams
Awards Coordinator MoneyGram Foundation payment,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#295953 by AlanJones Tue May 24, 2016 3:22 am
From: Money Gram Money Transfer - [email protected]
Reply-to: [email protected]
Tel. No.: +2348187632618

Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office West Africa.
Website:(http://www.moneygramfoundation.org/)
Email:([email protected])
Official phone number +234 818 763 2618


Dear Costumer Email alert:

We wish to know if you are no longer interested to pick up your payment.

Yours Faithfully,
Mr.Matt Williams
Awards Coordinator MoneyGram Foundation payment,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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