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Unread postby firefly » Sat May 11, 2024 11:03 am

Recovery scam.

Attention,Security payment Identification Number: XWUNTM000211

This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of cooperation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.

Your Lottery Overdue payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your non- reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $9,000,000.00 Million through Money Gram Money Transfer System Easter celebration in this season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.

After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Money Gram Transfer) to pay your unpaid fund through Money Gram electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in Uganda have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $7,000 United States America Dollars daily as MoneyGram laws here does not allow transferring funds above $7,000 at once from this country to another, but will be sending under installment of $7,000 daily till the amount is completely paid.You have an assurance of receiving your payment once this fee is sent and whatever that arises next shall be taking care of by this our head office, And i swear nothing is going to come up after this fee,

WE HAVE TODAY TRANSFERED 7,000 USD ON YOUR NAME AND ITS AVAILABLE FOR PICK BY RECEIVER..
HERE IS THE MONEY GRAM INFORMATION

REF#:............................. . Ref# 99174625
Amount :............................ $7,000 USD
Question:..................... ....... Urgent
Answer:....................... ....... Urgent

(((((( INFORMATION USE TO SEND THE MONEY $75.00 )))))) And remember to buy steam wallet card Or Google play card or eBay card and send here if you cannot use Western Union Or money gram,

First name: Gorret
Middle name: Maria
Last name: Amasia
Address:54/75 Kampala Road Uganda
City Capital:: Kampala
Country:: Uganda
Amount To Send:......................... .....$75 USD.

TO CONFIRM YOUR PAYMENT KINDLY PUT THIS LINK https: // secure.moneygram.com/embed/track?embed=true&locale=en_NG&_ga=2.62807660.1356499394.1714947677-243863897.1714947675
www. moneygram
AND TRICK YOUR (Ref# 99174625 ) TO CONFIRM THE AVAILABILITY OF YOUR FUNDS WHICH WAS SENT TO YOUR NAME

PLEASE NOTE THAT YOU CAN NOT RECEIVE YOUR FUNDS UNTIL YOU MAKE THE DEPOSIT OF ( $75 ) USD BEING FOR THE (ACTIVATION AND ENDORSEMENT FEES)BEFORE YOU CAN START RECEIVING YOUR FUNDS OF 7,000 USD EVERYDAY VIA MONEY GRAM TRANSFER OFFICE.

Secondly, you are hereby advised to stop dealing with your present transaction, they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your payment immediately through the Money Gram Office. You will pick up YOUR 1ST payment at any MoneyGram office nearest to you as soon as you send the ($75 USD) endorsement & daily activation file fee today.

WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
SECTION A
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $9,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($75 USD.) Re-confirm your full names: Re-confirm Contact address: Re-confirm valid Phone #:
SECTION B

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Money Gram Transfer system and also your funds as been programmed to be release to you through MoneyGram, twice a day, after collection.

As soon as the above are provided, the MoneyGram department in conjunction with the Federal Ministry of Finance will contact you with the Money Gram Payment information to enable you to cash your money daily. The amount you will be receiving twice per day is US$7000.00 and the MTCN number will be sent along with the Text Questions & Answers for you to receive your fund through any MoneyGram Location in your Country due to IMF Control, IRS and HomeLand Security.
Our Regards and we are sorry for the inconvenience please bear with us. Thanks for your cooperation and Waiting to hear from you soonest.
We look forward to serving you better.

Best Regards,
Alex Holmes
Chairman and CEO of MoneyGram International
E-mail: customerserviceug@outlook.com.


Header:

Return-Path: <authorityoffice3@gmail.com>
Reply-To: customerserviceug@outlook.com
From: MONEYGRAM <authorityoffice3@gmail.com>
Date: Sat, 11 May 2024 08:09:48 +0100
Message-ID: <CABRufkZJ2+V7v+r1Rz64rE1efiENAnva8-64BGvL79fm1U+T7g@mail.gmail.com>
Subject: REF#:............................. . Ref# 99174625
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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