Monday, September 17, 2018

Moneygram Scam

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail (moneygram351@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 wrongtransfer such as:

Receiver's Name _______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-62628302 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

Money Gram AGENT

Email analysis :

NOTE : moneygram351@aol.com
NOTE : Kent.@alpha.ocn.ne.jp
NOTE : 153.149.230.37

Wednesday, May 10, 2017

Richard Maxwell

We have deposited the check of your fund($25.400`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director (479)3853899 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_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Richard Maxwell sent $4000 in your name today so contact Mr.richardmaxwe or you call him as soon as you receive this email(richardmaxwell314@gmail.com) and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

MONEY GRAM AGENT

Email analysis :

NOTE : X-Originating-Ip : [185.56.137.11]

Scammer with IP 185.56.137.11

NOTE : Received : from mail.ochoa.com.do (mail.ochoa.com.do [172.17.1.231])
NOTE : servicedesk@ochoa.com.do
NOTE : richardmaxwell314@gmail.com

Thursday, March 16, 2017

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(money.gram.10@mail.ru) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping. Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohammed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment installation payment of $6000.00usd to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

Email analysis :

NOTE : money.gram.10@mail.ru
NOTE : "www."@eos.ocn.ne.jp
NOTE : Received : from mzkstore635.ocn.ad.jp
NOTE : (mz-ukg635p.ocn.ad.jp [153.149.213.70])


NOTE : X-Originating-Ip : [41.216.50.156]

Monday, May 9, 2016

From Money Gram Money Transfer

Attention My Dear,

Your first payment of $7000 Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of $7000 today.For more information contact Mr. Wilson Robert. Telephone number: +229 9855-6485 OR +229-9985-9256. Email (moneygram_transfer2@hotmail.com) he will keep sending your payment until your total fund is Completed $3.700,000 usd

Best Regards
Mr.Karla Johnson

Email analysis :

NOTE : moneygram_transfer2@hotmail.com
NOTE : adoc-cper12.@viola.ocn.ne.jp
NOTE : X-Originating-Ip : [209.95.36.14]

Saturday, April 2, 2016

FROM MONEY GRAM BANK OFFICE.

FROM MONEY GRAM BANK OFFICE.

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,
YOU WILL BE RECEIVING 9,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS MR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.

EMAIL ADDRESS IS (mgram9005@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL MR. PETER ADAM Tel: (+229) 9165289

>

Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/...................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $85.00USD ONLY FOR TRANSFERRING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.

THANKS AND GOD BLESSING YOU

Mr. Phillip Oduoza

FROM UNO COMPENSATION OFFICE

Email analysis :

NOTE : mgram9005@gmail.com
NOTE : admin@increase.mx