Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
On Tue, Mar 6, 2018 at 6:44 pm, grant@moneygram-foundation.org
< grant@moneygram-foundation.org > wrote:

MONEYGRAM FOUNDATION ASIA ©
[ HEADQUARTERS ] - KUALA LUMPUR, MALAYSIA.
24Hours Hotline: ( +601 ) 016 2962 511
( +601 ) 016 3062 241

E-mail : grant@moneygram-foundation.org <info@moneygram-foundation.org>

- MONEYGRAM FOUNDATION GRANT 2018 / IN COLLABORATION WITH WESTERN UNION -

Your Reference Number is: [ MGF/WU2018/USMYBG ]

We want to Thank You for Contacting us and letting us serve you.

The MoneyGram Foundation Asia in collaboration with Western Union Asia, this year 2018 has created Opportunities to help Individuals, Families and Communities Worldwide: The scheme supports charitable giving programs, Education, Human Services Programs, Humanitarian Projects and Relief Efforts, which main AIM is the Eradication Of Poverty in the World - so far The MoneyGram Foundation has supported 500 Non-Traditional Students with scholarships, partnered with 150 Western Union in Charitable Programs, and supported over 50 Disaster Relief Operations and in the past years ( 2012 -2017 ), Over 10 Million US Dollars was also Granted to Individuals and Families Worldwide.

Through our strong network of advocates for education and the betterment of the World, The MoneyGram Foundation Asia continues to impact the lives of people and communities around the world. The MoneyGram Foundation has established a presence in 40 countries, directly improving the lives of people around the world through grants awarded to individuals and organizations - In this Year 2018 - E-mail Addresses of MoneyGram / Western Union Customers Worldwide were used to select the lucky grant winner and YOUR PERSONAL DETAILS INCLUDING YOUR E-MAIL ADDRESS WAS GOTTEN FROM OUR DATABASE DURING THE PERIOD YOU USED THE MONEYGRAM / WESTERN UNION SERVICES TO PROCESS & CARRY OUT A MONEY TRANSACTION.

We wish to inform you that your E-mail Address and Two (2) Others were chosen from over 350,000 Selected MoneyGram / Western Union Customers Worldwide - We have made all the necessary arrangements to have your Grant Funds sent to you via MONEYGRAM PREPAID VISA CARD, which will be delivered to you at your Mailing Address that will be provided by you and also all Documents such as your Recommendation Letter, The MoneyGram Foundation Lucky Draw Certificate will be sent to you confirming that these funds are fully free of any liens or encumbrances and of Non-Criminal Origin.

This message serves as an Official Notification and If you have received this message, then MONEYGRAM FOUNDATION ASIA wishes to CONGRATULATE you over your E-mail Selection Success which has emerged you the Grant Lucky Winner of $850,000.00 USD [ - EIGHT HUNDRED AND FIFTY THOUSAND U.S DOLLARS - ] along side with Two (2) Others.

Once again be informed that your Funds will be sent to you via MONEYGRAM PREPAID VISA CARD to your Home Address and it can be used to Withdraw Funds with a Daily Limit of $10,000 USD Per Day until the Full Amount is Completed or Fully Withdrawn.


FIND BELOW THE 3 SELECTED WINNER'S EMAIL ADDRESSES :

" arnar.haugedal1905@hotmail.com " [ OSLO, NORWAY ]

" x "

" jwong399@gmail.com " [ FUJIAN , CHINA ]


NOTE: Please be informed that your MONEYGRAM PREPAID VISA CARD will be issued by our Grant / Award Department in KUALA LUMPUR MALAYSIA [ Asia ] - It can be used in Any COUNTRY and you can withdraw CASH in Any BANK ATM MACHINE Worldwide - THE Delivery of your MONEYGRAM PREPAID VISA CARD to you is FREE as informed earlier but it must be ACTIVATED before it can be SENT to you and also before it can be used for Funds Withdrawal in your country.

The ACTIVATION Process Includes:

1. Giving you Access to Withdraw Cash in any Currency depending on the Country you are in at a particular time.

2. The Withdrawal Limit can only be Upgraded to $10,000.00 USD per day Only when your Card has been ACTIVATED.


_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

The ACTIVATION of your MoneyGram Prepaid Visa Card Fee is $310 USD, Once the Activation fee Of $310 USD is PAID by you, it will take approximately 72 Hours [ 3 DAYS ] for your MONEYGRAM PREPAID VISA CARD / Documentations to be delivered to you by the CITYSPRINT COURIER COMPANY.

Once the ACTIVATION FEE is Paid and Delivery is MADE, The TRACKING NUMBER / WEBSITE of the COURIER COMPANY will be Provided to you to enable you to know & Track your PACKAGE Online and get to know it's Location and when it will get to you .


Kindly Re-Confirm and Provide your Delivery Details Where your MONEYGRAM PREPAID VISA CARD should be sent to you after ACTIVATION :

1 . FULL NAME / RECEIVER'S NAME: . . . . . . . . . . . . . . . . . . .
2 . MOBILE NUMBER [ It Has To Be Your Personal Mobile Number ]: . . . . . . . . . . . .
3 . HOME ADDRESS WHERE YOU WANT YOUR CARD SENT: . . . . . . . . . . .

IMPORTANT NOTICE:

Filling and re-confirming your Delivery Information above means that you are Ready to ACTIVATE your MONEYGRAM PREPAID VISA CARD because without the Activation Payment of $310 USD, We cannot proceed with the Delivery of your MONEYGRAM PREPAID VISA CARD / Documentations to your Home Address.

We await a confirmation email from you Filling the DELIVERY DETAILS above AND also informing us when you wish to remit your Activation Payment of $310 USD to enable us proceed with the Delivery Process and provide you the information for Payment.

Thanking you for Your Understanding !


= = = = = = = = = = = = = = = = = = = = =

Regards,

= = > MR. RAGU NATH
- Operation Manager / Claims Agent -
MoneyGram Foundation
24Hours Hotline: ( +601 ) 016 2962 511
( +601 ) 016 3062 241

E-mail : info@moneygram-foundation.org



This email was sent by: MoneyGram Foundation Asia !

Mr
From: ARNAR HAUGDEDAL arnar.haugedal1905@hotmail.com
Date: Monday, 09 April 2018, 07:29PM -0700
Subject: Re: money gram

Well i though it was a Scam too, but unfortunately it's not.
so many fake emails online makes us not to know the real once.
my daughter spoke to them, and all is fine so i paid the $310 they needed.
they sent me an email that my card was sent with a tracking number from the courier company and after 5 days, i got the CARD and i have been using it.

I have been busy thats why i didn't see your email.

by the way my name is Arnar from Norway

This is legitimate, you have to claim your Money.

Stay Blessed.
   
Miss Young If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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