Email Con Letter from Richard G. Pomes (Mr. William Gruphofer)

From:  Richard G. Pomes (Richard.Pomes@archny.org)

 Your Settlement Funds

How are you today?

Please be informed that you have $350,000.00 USD already Lodged in MoneyGram Nigeria to be transferred to you as settlement funds through the mandate of the Nigeria Government/World bank monetary bodies due to your past experience with internet fraudsters.
You can read from the link below to confirm.
http://bigstory.ap.org/article/federal-judge-oks-moneygram-fraud-deal-100m-fund

This settlement has been drawn through our database system which you were notified today.

Contact MoneyGram Nigeria with the information below and fill in the form for the release of your funds via batch payment of $7,000usd

Transfer Manager: Mr. William Gruphofer

Email: Mgsreference3@yandex.com

Alternate Email: mgreferenceroom3@outlook.com

 

* Full Names___
* Marital Status___
* Age_
* Country__
* State__
* Mobile Number__
* Occupation__

Note: Upon receipt of the above information you will be advice further to go and pick up your settlement funds first batch of $ 7,000 USD at any MoneyGram outlet near you.

Warm Regards

Mr. Richard Pomes

MoneyGram International

Email Con Letter from Mr. Sam Haisley and Mr. William Gruphofer

From:  SAM HAISLEY (SAM.HAISLEY@Longandfoster.com)

How are you today?

 Please be informed that you have $930,000.00 USD already Lodged in South Africa Money Gram to be transferred to you as settlement funds through the mandate of the C.B.N/World bank monetary bodies due to your past experience with internet fraudsters.  You can read from the link below to confirm.
http://bigstory.ap.org/article/federal-judge-oks-moneygram-fraud-deal-100m-fund

This settlement has been drawn through our database system which you were notified today.

Contact the South Africa MoneyGram with the information below and fill in the form for the release of your funds via batch payment of $7,000 USD.

Transfer Manager: Mr. William Gruphofer
Email: mgreferencedesk2@outlook.com

* Full Names___
* Marital Status___
* Age_
* Country__
* State__
* Mobile Number__
* Occupation__

Note: Upon receipt of the above information you will be advice further to go and pick up your settlement funds first batch of $ 7,000 USD at any Money Gram outlet near you.

Warm Regards,

Mr. Sam Haisley
MoneyGram International

Email Scam Artist - General Dr. Richard Festu (Money Gram)

From:  money gram (m_gram40@yahoo.pt)

 

Attention Email Owner,

We the Money Gram Remitting Office

We Write To Inform You That We Have Already Sent Your Full Compensation Payment Of 900.000.00usd To You Through Money Gram, You Will Be Receiving 10.000.00USD Per Day,

Contact Us With The Bellow Information.

(moneygramtransfer1987@gmail.com)

PHONE NUMBER ( +229-95599531)

And contact us with your full information.

1. Your full name___________

2. You Full Address___________

3.  Home Telephone___________

6.  Copy of your identification______

7. Age/Sex_____________________

Call Or Email Us Now So That We Can Provide The Money Gram Information To You As Soon As You Can.

Thanks.

Dir. General Dr. Richard Festus.

CALL +229-95599531

Director Money Gram

International Benin Republic

Email Scam Artist - Mr. Richard Mazo (Dr. Kevin Morgan)

 From:  Mazo (mr.morelinonumeli@yahoo.co.uk)

Attention Beneficiary

$2.5 Million USA Dollars,

We the IMF wish to inform you that your total compensation of $2.5Million USA Dollars will be transferring to you daily $7,000 through Money Gram. So contact Dr. Kevin Morgan with your information and telephone Number.

Dr. Kevin Morgan

Email: money.gram.04@mail.ru

Note that you will only pay them IMF Clearance charge which is $89.

Regards,

Mr. Richard Mazo,

IMF Office.