Search FraudFYI

Friday, April 21, 2017

419 scam email from Mrs. Fedaos Lucky MoneyGram Payment Officer "Transfer." +229-64215951

Originating IP:
Originating ISP: Softbank Mobile Corp.
City: Apo
Country of Origin: United States

from: Money Gram Head Quarter <"Transfer."> 
date: Tue, Apr 18, 2017 at 4:46 AM
subject: Attention Dear Beneficiary Very Urgent

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00  (Five Thousand United State Dollars) has been sent. We would require that you click on the link ( and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

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 fund is transferred visit our website below: Enter the (REFERENCE) number # 69133972 and sender’s last name. IKE and click tracking and it will show you that your funds is available for you to pick up.

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and  then request to send  $65 USD to us through the Money Gram money transfer Foreign Operations Manager OBECHE PAUL with the below information's:

Send the $45 fee with the below information through money gram

Receiver's Name.   OBECHE  PAUL
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $65 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(
Direct Line: +229 6421 5951
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!