Attention,
We have concluded to effect your payment of $3.5USD, through Money Gram, the maximum amount you will be receiving each day starting from tomorrow is $7,000USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent with your info:
Your name___
Address____
Country____
Tel no_____
Contact Money Gram
Dir Joseph Eze
TEL: +229-6848-4107
E-mail: moneygram.gram@qip.ru
Contact Dir Joseph Eze or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7,000USD let me know as soon as you received all your funds $3.5USD.
Thank you
Mr.Scott Forney
Mrs Mary
jmatson@cantv.net
moneygram.gram@qip.ru
pace@gmail.com
Showing posts with label Money Gram. Show all posts
Showing posts with label Money Gram. Show all posts
Sunday, August 9, 2015
Friday, April 17, 2015
Kindly Contact United Nations To Report This Scam
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of $1,500,000.00 United State Dollars, through western union or Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $1,500,000.00 United State Dollars United States Dollars ( $1,500,000.00 United State Dollars) has been handed over to the United Nations to transfer the fund through western union or Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of April ,2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer or Money Gram under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(ubab-ank.beni@hotmail.fr)
Telephone number: +229-9806-2336
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
bowenbarry38@globomail.com
Attn: Beneficiaries,
We have concluded to effect your payment of $1,500,000.00 United State Dollars, through western union or Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $1,500,000.00 United State Dollars United States Dollars ( $1,500,000.00 United State Dollars) has been handed over to the United Nations to transfer the fund through western union or Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of April ,2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer or Money Gram under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(ubab-ank.beni@hotmail.fr)
Telephone number: +229-9806-2336
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
bowenbarry38@globomail.com
Saturday, March 7, 2015
Your urgent respond, scummer
Attention,
We have deposited the check of your fund ($3.7USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director Dr Tiamiu Parker call +22998607024
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,Dr Tiamiu Parker has sent $7000 in your name today so contact Dr Tiamiu Parker
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
claudina@cantv.net
moneygram03@accountant.com
smokeynmac@gmail.com
We have deposited the check of your fund ($3.7USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director Dr Tiamiu Parker call +22998607024
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,Dr Tiamiu Parker has sent $7000 in your name today so contact Dr Tiamiu Parker
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
claudina@cantv.net
moneygram03@accountant.com
smokeynmac@gmail.com
Sunday, January 11, 2015
Confirm Your Payment (TO US) Which Worth Of (US$2.700,000.00 U.S. Dollars).
Hello Dear Beneficiary,
We are here to notify you that the sum of US$2.7 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2.7 Million dollars via western union.
(M.T.C.N):.......5424432955
Senders Name:......Richard Dimit
Amount:.........$5000.00
Track at the western union website and see that the payment has been sent already and here is our website below;https://wumt.westernunion.com/asp/orderstatus.asp?country=global
We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through western union. You will be picking up $5,000 daily until the US$2.7 Million dollars is completed.
So, contact the Western union Agent: Mr. Joe Timo. His Tel: +229-61147084 E-mail: ( westernunin767@gmail.com ) Tell him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $59 dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000.
You can also ask him to send to you a proof, the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:
The only money you will pay to the Western Union office is $59 dollars only and he will release the text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing fee of $59 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please bear this in mind before forwarding your information to him.
Please, contact Mr. Joe Timo of the western Union office now so that he will issue to you the full payment information after you might have paid the $59 dollars only for the processing of the needed H.L.S Clearance Certificate, Again the below is his email address ( westernunin767@gmail.com }
Yours Faithfully,
Mrs. Jannet William
Awards Coordinator Commission
From Presindency Office Benin Republic
Confirm Your Payment Which Worth Of (US$2.700,000.00 U.S. Dollars).
Mrs. Jannet William
mrvictoradams0100@gmail.com
westernunin767@gmail.com
gjj7yy@yahoo.pt
wu82836@gmail.com
We are here to notify you that the sum of US$2.7 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2.7 Million dollars via western union.
(M.T.C.N):.......5424432955
Senders Name:......Richard Dimit
Amount:.........$5000.00
Track at the western union website and see that the payment has been sent already and here is our website below;https://wumt.westernunion.com/asp/orderstatus.asp?country=global
We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through western union. You will be picking up $5,000 daily until the US$2.7 Million dollars is completed.
So, contact the Western union Agent: Mr. Joe Timo. His Tel: +229-61147084 E-mail: ( westernunin767@gmail.com ) Tell him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $59 dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000.
You can also ask him to send to you a proof, the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:
The only money you will pay to the Western Union office is $59 dollars only and he will release the text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing fee of $59 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please bear this in mind before forwarding your information to him.
Please, contact Mr. Joe Timo of the western Union office now so that he will issue to you the full payment information after you might have paid the $59 dollars only for the processing of the needed H.L.S Clearance Certificate, Again the below is his email address ( westernunin767@gmail.com }
Yours Faithfully,
Mrs. Jannet William
Awards Coordinator Commission
From Presindency Office Benin Republic
Confirm Your Payment Which Worth Of (US$2.700,000.00 U.S. Dollars).
Mrs. Jannet William
mrvictoradams0100@gmail.com
westernunin767@gmail.com
gjj7yy@yahoo.pt
wu82836@gmail.com
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