Showing posts with label MoneyGram. Show all posts
Showing posts with label MoneyGram. Show all posts

Abisilah Odede Nigerian Federal Ministry of Finance Email Phishing Scam

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8MILLION USD

My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.

During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.

And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.

Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.

The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments.

Contact from the Federal Ministry of Finance

So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..( customercareline7@gmail.com )
Contact Person Mr.Abbey Billy Manager
Telephone +234-7011- 9685-23

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $125.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $125.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $125.00 to them to get your funds transferred to your account online immediately.

Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs. Abisilah Odede
From Federal Ministry of Finance.

MoneyGram United Nation Compensation Programme Email Phishing Scam

Scam of MoneyGram
MoneyGram Logo


MoneyGram Outlet
Al Ansari Exchange,Abu Dhabi.
United Nation Compensation Programme
Dubai United Arab Emirates


Do Reply: United Nation Compensation Programme.

Congratulation Esteemed Customer.

Please be informed that you have $1,000,000.00 USD already Lodged in our MoneyGram to be transfer to you as Compensation by MoneyGram International as one of our customers who have patronized MoneyGram in their daily business transaction.

MoneyGram compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.MoneyGram decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.

Please you can read from the link below to confirm.

http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html

This award has been drawn through our system where your email was indicated and notified. Please contact Mr. Fred Brown on this below information's:

Contact Person :Fred Brown

Email:  southepo@southepost.com

Telephone:+447509530147

Address:LONDON, UNITED KINGDOM

To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through MoneyGram immediately.

* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:


Contact the Email above after filling your details.

Once again congratulation, and have a nice day.

Best Regards,

Official Announcer.
Erin Wetzel
United Nation Compensation Programme

_______________________________________________
The official MoneyGram website offers free advice in avoiding scams like this.
The most common scams include:

  • Refund scams
  • Disaster relief
  • Foreign lottery
  • Buying a vehicle
  • Sending money to a stranger
  • Lottery/Sweepstakes
  • Internet Purchases
  • Relatives in need
  • Loans
  • Check or Money orders
  • Romance
  • Newspaper ads
  • Elderly abuse scam


Email Phishing from Bedroom

Email Phishing from Bedroom