| from: | Money Gram International Inc. nzehco@gmail.com via yahoo.com | ||
| reply-to: | moneygramheadoffice7@gmail.com | ||
| to: | |||
| date: | Fri, Nov 9, 2012 at 4:37 AM | ||
| subject: | Moneygram@ | ||
| signed-by: | yahoo.com |
Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Republic Of Benin. Tell:+22998464790 Email: moneygramheadoffice7@gmail.com DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.moneygram.com The United States Government instructed us to be paying you via Money Gram to you under installment of Ten Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any Money Gram worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($85.00) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using senders first name and last name as directed below: https://www.moneygram.com/MGIRewards/Change/index.htm?CC=EN Money Transfer Control Number MTCN# 36772961 Sender's Name: Samson Nwamu AMOUNT $10,000.00 Track your first installment of Ten Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr.Manafa Edwin. And you will pick up your daily $10,000.00 in your city. Receiver's Name: Manafa Edwin Country: Benin City : Cotonou Text Question: How Long? Text Answer: Today Amount: $85.00 Dollars Only. Our customer care service will call you as soon as possible to enable you pick up your daily $10,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($85.00) for security and safety purpose, I have sent your daily $10,000.00 today and you can pick up the money at any Money Gram worldwide. Sincerely Regards, Mr. Manafa Edwin Money Gram Payment Officer Direct Tel:( +22998464790 ) www.moneygram.com      For further information, please call +22998464790 Copyright * 2003 Money Gram International Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO/Money Gram Ireland is regulated by the Financial Regulator © Money Gram International- Money Transfer Built by Splash |
I have been getting warnings from Money Gram that people are trying to get into my account, however, I don't have an account with them. What is going on? Is this some kind of scam to get info on me?
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