Der Vorgang 12030

officemmoneygraminfo@gmail.com
Money Gram International

Der erste Kontakt 12030

Anzahl der Mails: 8



Es wurden insgesamt -- 8 -- Datensätze gefunden.
Mailtext
Welcome to MoneyGram:


Office of the money gram transfer.Accra Ghanarepublic/address 455 agbokou,ankpa roadopposite tunde motors accra office republicGhana Adresse :rue dugouverneur bayol;boite postale :bp 1280 - Accra;


MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE .

MAY /20/ 2019

APPROVED FILE NO FGG/022/APX/XX17/AMT$100.000.00

GREETING
SEND ANY OF YOUR IDENTIFICATION CARD COPY.PAY PIN ACCESS FEE OF $185 THEN YOU WILL GET YOUR MONEY WITHIN 72HOURS.
SEND THROUGH WESTERN UNION OR MONEY GRAM. PAY TO THE INFORMATION BELOW.=
Western Union Receive Name: Rose Bosibori Omwoyo Address: KERICHO KENYA Amount: $185
Reference Code: Senders Name:.
WE WILL SEND THE TOTAL $100.000 THROUGH MONEY GRAM, YOU WILL BE RECEIVING US$10.000 DOLLARS PER DAYSTOP WASTING TIME.
WAITING FOR YOUR QUICK RESPOND..
NEW DIRECTOR MG.
DR GODFREY KWESI
Dear Dr. Godfrey Kwesi,

thank you very much for your mail.

I pay the amount of 185 US-Dollar to Mrs. Rose Bosibori Omwoyo today a few hours ago. Please let me know the next step. Thank you!

Best regards
Karl Mastdarm


Kopie an Vorgang 11936: elenchik1@outlook.com
Welcome to MoneyGram:


Office of the money gram transfer.Accra Ghanarepublic/address 455 agbokou,ankpa roadopposite tunde motors accra office republicGhana Adresse :rue dugouverneur bayol;boite postale :bp 1280 - Accra;


MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE .

MAY /20/ 2019

APPROVED FILE NO FGG/022/APX/XX17/AMT$100.000.00

GREETING
SEND A COPY OF THE PAYMENT RECEIPT AND YOUR OWN COPY ID CARD TO ENABLE US KNOW WHERE TO START SENDING YOUR MONEY
WAITING FOR YOUR QUICK RESPOND..
NEW DIRECTOR MG.
DR GODFREY KWESI
Welcome to MoneyGram:


Office of the money gram transfer.Accra Ghanarepublic/address 455 agbokou,ankpa roadopposite tunde motors accra office republicGhana Adresse :rue dugouverneur bayol;boite postale :bp 1280 - Accra;


MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE .

MAY /20/ 2019

APPROVED FILE NO FGG/022/APX/XX17/AMT$100.000.00

GREETING
SEND THE SCAN RECEIPT OF THE PAYMENT YOU MADE FOR US TO PICK IT UP AND START RELEASING YOUR OWN MONEY IMMEDIATELY.
WAITING FOR YOUR QUICK RESPOND..
NEW DIRECTOR MG.
DR GODFREY KWESI
Welcome to MoneyGram:


Office of the money gram transfer.Accra Ghanarepublic/address 455 agbokou,ankpa roadopposite tunde motors accra office republicGhana Adresse :rue dugouverneur bayol;boite postale :bp 1280 - Accra;


MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE .

MAY /21/ 2019

APPROVED FILE NO FGG/022/APX/XX17/AMT$100.000.00

GREETING
SEND THE PAYMENT DETAILS SUCH AS THE MTCN OR REFERENCE TRACKING CONTROL NUMBER ,SENDERS INFORMATION SUCH AS FULL ADDRESS AND TELEPHONE NUMBER.
WAITING FOR YOUR QUICK RESPOND..
NEW DIRECTOR MG.
DR GODFREY KWESI
Welcome to MoneyGram:


Office of the money gram transfer.Accra Ghanarepublic/address 455 agbokou,ankpa roadopposite tunde motors accra office republicGhana Adresse :rue dugouverneur bayol;boite postale :bp 1280 - Accra;


MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE .

MAY /21/ 2019

APPROVED FILE NO FGG/022/APX/XX17/AMT$100.000.00

GREETING
FOR HOW LONG DOES IT TAKE YOU TO
SEND THE PAYMENT DETAILS SUCH AS THE MTCN OR REFERENCE TRACKING CONTROL NUMBER ,SENDERS INFORMATION SUCH AS FULL ADDRESS AND TELEPHONE NUMBER.
WAITING FOR YOUR QUICK RESPOND..
NEW DIRECTOR MG.
DR GODFREY KWESI
Yes, I am alive. I enjoy the beach and my holidays.
Welcome to MoneyGram:

Office of the money gram transfer.Accra Ghanarepublic/address 455 agbokou,ankpa roadopposite tunde motors accra office republicGhana Adresse :rue dugouverneur bayol;boite postale :bp 1280 - Accra;


MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE .

SEPTEMBER/ 28/ 2019

APPROVED FILE NO FGG/022/APX/XX17/AMT$100.000.00

Greetings Karl Mastdarm .

I WANT TO LET YOU KNOW THAT THEY US MONEY CONTROLLING AGENCY HAS STOP YOUR FUND THAT IS WIRED INTO THE ACCOUNT OF YOUR NEXT OF KIN MRS Janet G. Reasons .THEREFORE RECONFIRM YOUR BANK ACCOUNT WITHIN 24 HOURS. MOREOVER WE ADVISE TO SEND THE FOREIGN ASSETS CONTROL REFLECTION CODE FEE OF $1.650 ONLY
USE THE INFORMATION BELOW TO PAY VIA WALMART ACCOUNT .
RECEIVERS NAME.SOPHIE MAGGIE.
CITY.CHICAGO.
STATE ILLINOIS
AMOUNT.$1650
LOOKING FOR YOUR ACCOUNT DETAIL AND YOUR ID. MAKE SURE YOU SEND THE WALMART PAYMENT DETAILS FOR QUICK RELEASE OF YOUR FUND.
NEW DIRECTOR MG.
DR GODFREY KWESI