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 Thu Nov 02, 2023 2:18 am
From: MoneyGram - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION OXNARD CALIFORNIA
Other Emails: [email protected] & [email protected]
Tel. No.: +18058186496

WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION OXNARD CALIFORNIA
Address: 1271 Saviers Road
Oxnard, California, postal code: 93030
E-MAIL: [email protected]
DATE: 01/11/2023

Attention Dear Esteemed Customer,

This is to notify you about the latest development concerning all
the payments that are left in our custody, which yours is inclusive.
You were given a Clearance fee of $350.00 previously in order to
receive your payment contract/ winning and Inheritance funds in total
sum of $1.2million USD which we did not hear from you for a Long time
now due to reasons only known to you.

We are writing to hear from you today because MONEY GRAM Money
Transfer is still offering the Special BONUS which began today during
this new month to help all our customers that are having their payment
in our custody due to the Clearance charges. In other words we are now
requesting that you should pay only the sum of $91.00 to renew your
file and start receiving your daily payments of $5000 for your
abandoned fund in our custody. You are hereby instructed to send this
$91.00 to renew your file. You have to comply so that your funds shall
be transferred to your designated address.

We do not want any further delay in the transfer of your fund,
therefore your first payment of $5000 was sent in your name already
and once your file is renewed, our next message to you would contain
the transfer details for you to pick up your money gram payment of
$5000 twice today. You are advised for your own benefit to go ahead
now to your nearest money gram or western union office and send the
renewal fee which is the only fee you are expected to pay for the
transfer of your fund.

But remember that if you fail to make the payment from today till on
FRIDAY,to avoid a problem we shall cancel the payment completely for
now. So be advised to send the amount of $91.00 immediately so that we
will register your payment file and you will start receiving your
daily payment of $5000 instead of our initial amount of $3500 to
enable us to finish transferring it to you on time. Be advised that we
can receive your call

This is what we needed from you

Full Name
Crruent address
PH#
Text Question and answer

After the payment of $91.00 you will start receiving your daily $5000
through this our Money Gram Money Transfer twice a day.

Send the money Via MONEYGRAM Transfer Or RIA TRANSFER, send it with
this information below,

Receiver's name====== Georgette A. Navarro
Country ========USA
City ===== Oxnard, California
Text Question ===== Good
Answer======= Good
Amount====== $91.00
MTCN==========
Full Sender's Name and Address=======

The moment I receive your payment, you will get the first payment
information of $5000 within an hour and you will pick up the money and
I will continue to send you $5000.00 twice daily till you have
finished receiving your total funds of $1.2million USD.

My Regards to your family.
YOURS SINCERELY
MRS. Georgette Adel
Email: [email protected]
Text Or Call me here: SMS +1 805 818 6496

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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