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.
#437931 by Michelle Mon Jan 30, 2023 3:14 pm
From: MoneyGram Office <[email protected]>

Subject: Your payment of ( $7,500,000.00)

I am Daniel Michael and I am contacting you regarding your unclaimed fund. recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the financial authorities. has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be released to you by crediting the total approved payment into your details information that can be accessible at any money gram anywhere in the world. With this transaction, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$76.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), receiving address and your Direct Cell Phone number, for immediate transfer of your fund. Please ensure that all details are correctly stated to avoid wrong transfer. we take very seriously its responsibility to protect your information and ensure your privacy.

I believe that this is the second time we are notifying you about the statue of your compensation payment of ( $7,500,000.00) Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$7,500,000.00 through Money Gram transfer. You will be receiving the sum of $5,000.00 daily until the total sum of US amount is completely transferred to you.

Besides, we have already credited your first payment of US$5,000.00 today, therefore you are advice to contact our foreign Remittance Department and request to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you. Kindly contact us through the information stated below for faster process.

REMEMBER TO FORWARD YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE US LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY, We expect your urgent response to this email as to enable us monitor this payment effectively and try to send the $76 fee because that will be the last and only fee you have to pay.
1. Your Full Name:
2. Address:
3. Telephone:
4. Country:

NOTE: that the amount to be paid to you is (USD7.500, 000.00) and we expect your urgent response to this email to enable us monitor the transaction effectively.
Best Regards
Mr. Daniel Michael.

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