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Normales Thema Anthony <anthonyrrobert934@gmail.com> (Gelesen: 79 mal)
 
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Anthony <anthonyrrobert934@gmail.com>
16. August 2024 um 15:43
 
MONEY GRAM OFFICE
Attention Dear !!

This is from Moneygram Headquarters New York USA . Your
compensation fund has been released by the Government of United State
After a brief meet with the United Nation, you have been compensated with
the sum of $2. 500,000.00USD. But I have not heard from you since and
I hope you will reply to this last notice. You were meant to be receiving
$5000.00usd daily until it completes the amount of $2.500,000.00USD
For better understanding of what I mean, please copy this link.
https://www.moneygram.com/mgo/us/en/receive/

Then enter the following details. Go ahead and use the MTCN to track
your first payment it's Available for pick up by you the receiver of $
5,000,00 U.S dollars .

(1) Sender's Name:-----ONO HANK
MTCN : -------------- 630-395-85
Text Question:----- In God
Answer: -------- We Trust
Amount: -------- USD $5000

The status now shows Available for pick up by receiver because this
amount has been on the system so long for security reasons, since I
did not get any reply message from you after sending you several
notices with the transaction details to enable you pick up your MTCN,
Now you are strongly advised for the last time to get back to us
therefore we will direct you on to send payment of $150usd for the
activation charges immediately okay.

Once we confirm the activation charges, you will pick up your first
payment as well.
It is impossible and illegal to em-bed the activation charges
from the total funds transferred because of the lawful restriction
that has been placed on your funds that restricts anyone from
tempering with your funds. This amount will be made available again
within 20 minutes at your resident local Moneygram office after
you have settled the activation fee and I will avail you with the full
details of the first M.T.C.N CONTROL NUMBERS of $5,000,00USD.
IMPORTANT NOTICE: If your payment for the activation fee is not
received after Four(4) days this time around, you risk forfeiting your
benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND
THIS $150 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO
BE ABLE TO PICK IT UP IN YOUR PLACE TODAY.

Regards Change
Mr. Anthony Robert
Moneygram Headquarters New York USA
Email address: ( anthonyrrobert934@gmail.com )

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MIME-Version: 1.0
Reply-To: anthonyrrobert934@gmail.com
From: MONEY GRAM OFFICE <anthonyrrobert934@gmail.com>
Date: Thu, 15 Aug 2024 18:01:41 +0100
Message-ID: <CAHPJgHX46HqzV+ePeGUKrbcGEb4+c=x_ExD93N+WHi0ZfB661Q@mail.gmail.com>
Subject: Re: YOU WILL BE PICKING UP YOUR TRANSFER TODAY ( MTCN : 630-395-85
To: ANTHONY ROBERT <anthonyrrobert934@gmail.com>
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Re: Anthony <anthonyrrobert934@gmail.com>
Antwort #1 - 07. Juli 2025 um 12:33
 
Attention Dear !!

This is from Moneygram Headquarters New York USA . Your
compensation fund has been released by the Government of United State
After a brief meet with the United Nation, you have been compensated with
the sum of $2. 500,000.00USD. But I have not heard from you since and
I hope you will reply to this last notice. You were meant to be receiving
$5000.00usd daily until it completes the amount of $2.500,000.00USD
For better understanding of what I mean, please copy this link.
https://secure.moneygram.com/embed/track

Then enter the following details. Go ahead and use the MTCN to track
your first payment it's Available for pick up by you the receiver of $
5,000,00 U.S dollars .

(1) Sender's Name:
Spoiler:
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MIME-Version: 1.0
Reply-To: anthonyrrobert934@gmail.com
From: "MR. KEN JACKSON" <anthonyrrobert934@gmail.com>
Date: Sat, 5 Jul 2025 21:19:03 +0100
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Message-ID: <CAHPJgHUoha-eq83DtkJikV_EWGQ2uZyr-zsmd1Ja6_f1nJhY7A@mail.gmail.com>
Subject: This is from Money gram Headquarters New York USA
To: ANTHONY ROBERT <anthonyrrobert934@gmail.com>
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Re: Anthony <anthonyrrobert934@gmail.com>
Antwort #2 - 19. August 2025 um 21:56
 
Attn

This is very urgent. Our Operation manager has sent your first payment of
$5000.00 to you. Remember your total fund is 10.8Million Dollars. Here is
what we needed from you to complete the transfer, You'
Name===, Your Address=== ID CARD COPY===and Your Telephone Number:===
Note That Only
Fee Request from You Is the Transfer charge of your first payment
which is only $70 Only, No More Fee again after that.

Western Union Agent: Dr. Robert Anthony
Direct phone line is: +1 9296148971
E-mail :Griesgrämigwestenunion41@gmail.com)

Bellow is your first payment for $5000usd sent today.

Sender's Name: Dennis John Bailey

Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: Sent $5000
(M.T.C.N): # 196-323-8081
Available, Amount: $5000
You can track it with this link Money Transfer | Global Money Transfer |
Western Union

Best Regards,
Dr. Robert Anthony
+1 9296148971

Spoiler:
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