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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
from: MONEY GRAM - "INFO."@circus.ocn.ne.jp
reply-to: MONEY GRAM - [email protected]
other email: [email protected]
WELCOME TO MONEY GRAM MONEY TRANSFER.
Website... http://www.moneygram.com
Email: [email protected]
Email: [email protected]
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.

GOOD DAY.

The Money Gram Transfer Service Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States.

For your information the maximum amount you will be receiving from tomorrow is $5,000 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $5,000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system.

Below is your first payment of $5,000 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$160 required to renew and reconfirm your payment file to us through the World Bank Central System.

Below is your first payment for $5,000 usd sent today.

Click on the link below to track your $5,000 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

https://secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) # 69133972
Sender Last Name : Ike

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track

enter the (REFERENCE) number # 69133972 Enter senders last name:Ike and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $160usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $160 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver first Name: AMAECHI
Receiver middle Name:COLL
Receiver last Name:CHUKWUEMEKA
Address: awka, Nigeria
Amount: $160

NOTE: You will not be able to pickup the $5,000 USD unless you send the fee of US$160 required to renew and reconfirm your payment file to us through the World Bank Central System.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5,000 usd daily as soon as you meet up with the $160 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.larry john
Email: [email protected]
Email: [email protected]
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION