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.
by AlanJones Fri Apr 29, 2022 1:07 am
From: FROM MONEY GRAM - [email protected]
Reply-to: [email protected]
Subject: FROM MONEY GRAM DEPARTMENT
Tel. No.: +2348100037859

_ DEAR CUSTOMER_ THIS TRANSACTION IS REAL & LEGAL….._

_ I AM REID JOHNSON FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._

_ HTTPS://SECURE.MONEYGRAM.COM/TRACK_ ;

_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_

_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
_TELEPHONE: +2348100037859_ E-mail:( [email protected] ) what,s app:

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.
Advertisement

by AlanJones Sat Jul 09, 2022 12:39 am
From: FROM MONEY GRAM - [email protected]
Reply-to: [email protected]
Subject: FROM MONEY GRAM DEPARTMENT
Tel. No.: +2348100037859

_ I AM REID JOHNSON FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._

_ HTTPS://SECURE.MONEYGRAM.COM/TRACK_ ;

_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_

_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
_TELEPHONE: +2348100037859_ E-mail:( [email protected] ) what,s app:

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.
by AlanJones Wed Jul 13, 2022 10:43 pm
From: FROM MONEY GRAM - [email protected]
Reply-to: [email protected]
Subject: FROM MONEY GRAM DEPARTMENT
Tel. Nos.: +2349036028759 & +2348100037859

> LOCATION. Polaris Bank Limited, Ojuelegba Road, Lagos NIGERIA.
> TEL:+2349036028759 What.s app or call. +2348100037859
> REF: MT89TQ
> Attn: ,

> ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$5.3M) VIA
> MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS
> IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY\, WELL BASED ON MY
> AGREEMENT WITH MONEY GRAM DIRECTOR\, DR.CHRIS MICHAEL\, YOUR TRANSFER WILL
> START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW:
>
> YOUR NAME___________
> YOUR HOME ADDRESS_______
> YOUR COUNTY__________
> CITY__________
> YOUR AGE/SEX_______ ______
> DIRECT PHONE NUMBER_______
> ID COPY_______
> OCCUPATION_______
>
> MONEY GRAM OFFICE: CONTACT PERSON: DR. EMMA NAOH
> PHONE NO +2348100037859 WHAT,S APP OR CALL

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.

Who is online

Users browsing this forum: ClaudeBot and 22 guests