Scam Emails Archive : Advance Fee Fraud/419

Subject: RE:CONTACT MONEY GRAM URGENTLY!

From: "MONEY GRAM HEAD OFFICE"<geraldo.gomes@saude.mg.gov.br>


This email with the subject "RE:CONTACT MONEY GRAM URGENTLY!" was received in one of Scamdex's honeypot email accounts on Sun, 05 Jun 2016 03:02:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MONEY GRAM HEAD OFFICE"<geraldo.gomes@saude.mg.gov.br>, although it may have been spoofed.

MONEY GRAM HEAD OFFICE DEPARTMENT.
FEDERAL REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR/INHERITANCE
PAYMENT HEAD OFFICE.


Attn:Beneficiary:

Based on the instruction passed to this Money Gram office from the dept of the Governor of the 
Central Bank, A total sum of USD $1,700,000.00 United States Dollars only) has been instructed to 
be paid to all the people that there funds transfer were stopped withheld or confiscated at the 
Ecowas office from any of the African Countries According to the explanations made to us,The 
Central Bank of the Country of Origin of your fund and the Government decided mention the issue of 
your transfer to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at 
large.You shall be paid bit by bit until your total sum is completely received right from the 
Counter of any Money Gram closed to you.We have been asked to release to you a total of US$7000.00 
in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we 
are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have made it 
impossible by the European,American or British high commission and other bodies, I was ordered from 
the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this 
medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is $99 for the cost of International Remittance Certificate 
(I.R.C) As been directed by the INTERNATIONAL  MONETARY  FUND IMF:

The required fee should be sent through Money Gram. Upon the receipt of the $99 USD, Your receivers 
name will be activated to enable you receive your first installment payment of $7000.00 
immediately. Note: You can not be able to  pick up the daily $7000.00 until your Name is activated 
to the system. Immediately we receive the required payment $99, we shall activate your name to 
enable you start receiving your payment immediately.

   The Receivers Information For The $99 is as follows:

Receivers name: Gideon Onwuesi
Country: Nigeria/ City:Lagos
Text Question: Good?
Answer/ News
Amount:$99

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______
Your phone Number and a copy of your ID---------------

Note: For security reasons,You are advised to keep your information confidential until your Payment 
is processed and your money remitted to you accordingly.

Thank you for using Money Gram!
Money Gram®Money Transfer
Telephone:+234-70-124-10598.


Dr.John Williams
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
MONEY GRAM OFFICE LAGOS NIGERIA.

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