Showing posts with label MoneyGram Scams. Show all posts
Showing posts with label MoneyGram Scams. Show all posts

Wednesday, July 20, 2011

RE: Notification

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
Why Mask the original email address? It's so easy to find center.moneygram@yahoo.com.my

> Date: Mon, 18 Jul 2011 05:17:06 +0200
> From: cgautie1@etu.univ-montp3.fr
> To:
> Subject: Notification
I wrote to know if this is your valid email. Please, let me know if this email
is valid. I have a very important information to pass to you.
 
My valid Email is: center.moneygram@yahoo.com.my
 
Thanks
 
Mr. Allan Davis

Tuesday, June 28, 2011

Western Union Scam Email

Scam email warning people about scams:) How original.



> From: hr@cepiec.com.cn
> Subject: ALERT!!! WESTERN UNION MONEY TRANSFER UPDATE
> Date: Tue, 28 Jun 2011 12:07:20 +0100
>
> Attention,
>
> After proper and several investigations at Western Union and MoneyGram Offices, we found your name in Western Union database among those that have sent money through
>
> Western Union to Nigeria and this proved that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of
>
> getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, Do not respond to their e-mails, letters
>
> and phone calls any longer as they are scammers and you should be very careful. Avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-
>
> off what you have worked earnestly hard to earn.
>
> In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a result of our investigations, it was agreed
>
> that the sum of sixty thousand US Dollars (US$60,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as compensation to
>
> everyone who have by one way or the other sent money to fraudsters in Nigeria.
>
> ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by you in connection with fraudsters.
> Be warned!
> We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
> We have submitted your details to them so that your fund can be transferred to you. We have also insured your fund to avoid misappropriation.
>
> Contact the Western Union agent office through the email address stated below;
>
> wu_payout@w.cn
>
>
> Yours sincerely,
> Dominic Amel,
> Investigation Officer.
> ******************************************************************************************************************
> Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
> claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
> way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
> money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself
> from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
> ******************************************************************************************************************

Sunday, June 19, 2011

MoneyGram Scam

From: rhumana (rhumana@inifta.unlp.edu.ar)

Sent: Fri 5/13/11 6:44 AM

To:


My associate has helped me to send your first payment

of $7,500 USD to you as instructed by the Malaysian

Government and Mr. David Cameron the United Kingdom

prime minister after the last G20 meeting that was

held in Malaysia, making you one of the beneficiaries through

an email natural simple ballot selection.


He told Allan Davis to keep sending you $5,000 USD via Money Gram

twice a week until the FULL payment of ($820,000.00 )

is completed.


MONEY TRANSFER REFERENCE:2116-3297


SENDER'S NAME:Patrick Lee Chun

AMOUNT: US$5000


To track your funds forward money gram

Transfer agent Mr Allan Davis


Your Name.____________

Phone .______________


Contact Allan Davis for the funds clearance

certificate (FCC) neccessary for the realise of your funds


E-mail:money_gramlimited@mspil.edu.cn

D/L: Tel:+601-635-44376


You cannot pickup the money until the certificate is

obtained by you.


Regards

Mr. Allan Davis.

Tel: +601-635-44376


Best Regards,

Mr Allan Davis