Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#380083 by Troy Platt Wed Jan 16, 2019 9:43 am
Date: Tue, 15 Jan 2019 06:48:50 +0000 (UTC)
From: "Mrs. Clara Ruby" <[email protected]>
Reply-To: "Mrs. Clara Ruby" <[email protected]>
Subject: Promo M.G USD260, 000.00



For 73 years, Money Gram International, Inc. has been connecting people. At Money Gram, there’s so much more than money you’re sending.Every sender and Receiver is important to us. To celebrate our 73rd Anniversary, we’re rewarding our customers with prizes of USD260,000.00. The Promotion is open to everyone around the globe aged 18 or over. The Promotion is valid from [dates change in different versions of the scam email and while Stocks last, both dates inclusive, and such longer period as determined by Money Gram in its absolute discretion. Because you sent money on-line, from an agent location or received money through Money Gram International, Inc, you’ve been selected. However, you are required to forward the following information for immediate payment of your USD260, 000.00.

1.) Bank Name;
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Country Of Residence:
7.) Your Mobile Telephone Number:

You will be contacted by Money Gram International, Inc in the next 24 hours as Soon as you forward your required information and you will receive the USD260, 000.00 prizes immediately from us.

Promotion Officer
Names: Mr. Fausto Broker,
Website: www.moneygram.com
E- ( [email protected] )

Save time, send money, earn rewards! Money Gram is a service people trust. ANNIVERSARY DAY Thank you for using Money Gram!
—————————————————–
MONEY GRAM/// PROMO

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: No registered users and 141 guests