Money Gram Reports & Reviews (5)
Money Gram Contacts
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SCAMPULSE
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Country United States
Victim Location MO 63764, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location GA 30041, USA
Type of a scam Fake Check/Money Order
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY,
INSTRUCTION FROM NEW FBI ,ANDREW McCABE
We received your email, this is not a child play, we are ready to take you to
any length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds that is why you are
in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the fund to you. You do not have this document in your files, if you
did the fund would not have been hold. We did not believe this at first, but
when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the informations
received from you, we have verified a lot of things about you. It has come to
the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $860 Million
to your name, The said payment is awaiting adjudication and crediting to Edward
Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied Matters
Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any
monitory transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as legitimate
and legally acquired and not criminally or terrorist associated funds. This is
due to ongoing terrorist activities/economic crimes on and against the United
States of America citizens.
Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
Efcc benin republic where the fund was release from so that they will issue you
the required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document
unless the Efcc benin republic.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the proper
guidelines for you to recover the right of transaction is for you to provide
the official monitory transaction release document so that your funds will be
legally processed and recorded and accounted for and then finally released to
you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people. You have 48 hours to produce legal proof of
the below frozen wired transaction number Edward Powell AZQV9007 owned by
Edward Powell do not have any rights to receive these funds if the documented
legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with scammers regarding the present
transaction in your name, with the power imposed on us as a high Federal
Commission, you are hereby warn and instruction to terminate your involvement
with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are still
communicating with Imposters you will be charge for advance fraud communication
by the Federal Law.
The very heart of FBI operations lies in our investigations--which serve, as
our mission states, 'to protect and defend the United States against terrorist
and foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action before you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of
federal law. So you can see that we can track you down through Investigative
programs. We have your address and the evidence and status of your wired funds,
so we can arrest you anytime anywhere.You don't have the required document on
your possession, these document are only to be issue to you from the paying
country Benin, to this regards you are advice to contact the Efcc benin
republic to obtain the document from them to enable the immediate release of
the funds in your name.
We have done our verification on your FBI Identification Record with our Social
Security Number, the only document left is the required Diplomatic Immunity
Seal Of Transfer(DIST) Which should be issue to you from the paying country of
the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC) Benin republic to obtain the above required document.
Furthermore, be advice that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC BENIN
where the fund was transfer from. Also Note that you are to take care of the
Document to be issued to you right away, because due to the content of the
document and how important and secured the document is, You are to take care of
the document by sending to the EFCC BENIN the sum of $450 .00 Dollars only for
the issuing of the document right away and your $860 million will be release to
you That is the only way the EFCC BENIN will issue you the document, because
they are going to issue you the Authentic and Original copy of the document for
the releasement of your fund.
PAYMENT INFORMATION THROUGH money gram ONLY.
Receivers Name=== DALADY YAYANA
Country:========Benin Republic
City.==========Cotonou
Code: ========00229
Question: =====What Color?
Answer :======Red
Amount:=====$450 USD Only
Senders Name.===
MTCN Numbers.==
You are here by advice to Contact them through the email address above and send
the fee to them. Note that you are to do this immediately if you really want
your fund to be credited to your personal account and also if you don't want
any action to be fall before you. We have already informed the EFCC BENIN about
the present situation, so go ahead and contact them immediately. Your fund is
now on our custody and will not be release to you unless the required document
is confirmed, After that the fund will be release to you immediately without
any delay.
NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you, justificated
and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious problem in our
community today. The F.B.I will not stop at any length in tracking down and
prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT
TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
From: Cindy Sherwood
Sent: Sunday, September 17, 2017 12:14:04 AM
To: money gram1936
Subject: Re: Greetings From Money Gram
Like I told you! They will see you in your dreams!
On Sep 16, 2017, at 5:51 PM, money gram1936 wrote:
Like I told you before the fee still the same not charging My word still My word. It's $100only ones you send it tomorrow expect me to come with immediate movement to your home address with your trunk BOX. Get back to me asap
From: Cindy Sherwood
Sent: Saturday, September 16, 2017 7:08:41 PM
To: money gram1936
Subject: Re: Greetings From Money Gram
Bring it on! Your days are numbered! Your heart is next.... They will see you in your DREAMS. The Voodoo GOD of Dreams has been summoned upon YOU!!
On Sep 16, 2017, at 11:58 AM, money gram1936 wrote:
Federal Bureau of
Investigation Department Of
Just ice Fbi New York 26 Federal Plaza 23rd
Floor New. York 10278-0005
Attention: Fund Beneficiary,
This will be the first and last we the entire FBI Head Office will remind
you about this issue, because it has been long and I believe by now you
have got this below message at least more than 4 times still you haven't
respond; Note that the grace given to you as a legal Beneficiary has
expired therefore you should entitle of 2 Years Jail Sentence which will be
taking care by Police Interpol of your Country. So this is our last warning
to you because there is no way you should abandon your
BOX in the airport because of Custom requirement fee $100 which they later
allow you to pay half of it as of now while the remaining half will be pay
From: Cindy Sherwood
Sent: Tuesday, August 8, 2017 1:41:55 AM
To: Mr.mike william
Subject: Re: Greetings From Money Gram
Your going to hell on earth. You have just been touched by the Voodoo Queen of the West Indies. Your bad blood will boil over into your soul and stick you with sickness for your evilness. Bind you to your heart of pain. Your life will never be the same. Dreams of demons fill your head.
Cindy Sherwood
Classic Talent Agency
http://www.nowcasting.com/cindysherwood
http://www.imdb.me/cindysherwood
678-974-1890
REEL
https://youtu.be/dO-zYJD_ll4
On Aug 7, 2017, at 5:47 AM, Mr.mike william wrote:
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
Money Gram Money Transfer Service Cotonou Benin 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 For your information the maximum amount you will be receiving from tomorrow is $5000.00 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 $5000 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 $5000.00 USD that is sent to you this morning but you will not be able to pickup the money unless you send the fee of US$1000.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in USA.
Below is your first payment for $5000 usd sent today.availeble to pick up
below is your $5000.00 payment status now.
money gram refrence number (REFERENCE) number # 92169799
senders first name senders ::::::::::::corass
sender last name.:::::::::::clearance
text question :::::::::when
answer::::::::::::::today
once you reciever your fisrt payment try to get back to us to eneble us send the second payment today okay.
Your urgent response is highly needed in sending the $1000.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $1000 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 immedeatly and commence your daily payment without any more delay, Please you were advice to send the fee via our Money Gram Cashier Name.
Send the fee via Money Gram or western union
Receiver’s first Name::::::: Jude
Receiver’s last Name:::::::: Nze
COUNTRY:BENIN REPUBLIC
City: Cotonou
Amount: $1000.00
NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$1000 required to renew and reconfirm your payment file to us through the World Bank Central System
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $200
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Victim Location CA 94114, USA
Type of a scam Fake Check/Money Order
I replied yes.
I received a money order, Priority Mail 2 days ago, 9/17/16, for the amount of $978.00. Told to deposit the money order in my bank, report to them when I did and to keep $200.00 for myself.
The email correspondence was with David Tyler, HR Manager
The Priority Mail envelope return address is Shiryl Hutchison, APT 135, 2484 Egrets Glade Dr., Jacksonville, FL, 32224-1312
I was to send the money to David Clark, 564-570 Quintin Paredes Street, Binondo, Manilla, Phillipines
I did none of these things and I contacted you, the BBB.
Thank you for handling this and so many fraud cases.
Sincerely,
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