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The SCARS Institute Encyclopedia of Scams
Twelve Years of Data
For more than twelve years, scam victims and volunteers reported the phone numbers, email addresses, names, and profiles that scammers used against them on AnyScam.com. That work now lives here, as the SCARS Institute AnyScam Database, rebuilt to make it easier to search, safer to use, and open to new reports.
Before you trust someone you met online, search for their phone number, email address, name, or profile link. You’ll see whether it has been reported to SCARS Institute, how often, and when. You can also read real messages that scammers have sent, with victims’ details removed, so you can learn to recognize their words before they reach you.
Help Protect Others
If a scammer contacted you, report their profile link, email address, or phone number. SCARS Institute staff review every report before it appears in the database.
Please keep in mind that a listing is a report, not proof. Scammers steal real people’s names and photos, and phone numbers pass from one owner to the next, so an innocent person can appear here. If something listed here belongs to you and is listed in error, use the removal request form at the bottom of this page, and we’ll review it. And if nothing turns up in your search, that doesn’t mean someone is safe: scammers change their numbers, addresses, and names constantly.
AnyScam Scam Quick Reporting
Learn more about reporting these crimes here.
AnyScam Scam Database Search
These items were reported to SCARS Institute in connection with scams. A listing is a report, not proof. If something here is yours and is listed in error, please request its removal.
AnyScam Scam Stats
Phone numbers, by country
United States or Canada67.2%
Ghana6.2%
Nigeria5.8%
United Kingdom5.1%
Philippines1.4%
Malaysia1.1%
South Africa1.0%
Ivory Coast0.8%
India0.8%
France0.7%
All others9.9%
Profiles, by platform
Facebook95.6%
Instagram2.8%
Google+0.8%
Other website0.3%
X (Twitter)0.2%
LinkedIn0.1%
Telegram0.0%
TikTok0.0%
YouTube0.0%
OkCupid0.0%
All others0.1%
Profiles, by the kind of persona
Fake persona: a man46.4%
Fake persona: military18.5%
Fake persona: a woman15.5%
Fake profile13.9%
Real scammer profile3.6%
Real person: a man1.4%
Real person: a woman0.5%
Social media page0.3%
Social media group0.0%
Percentages of reports made to SCARS Institute. Where scammers said they were is often false; identified locations come from investigations.
AnyScam Scam Database Message Examples
Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
Messages from a scammer · 2017
This is to bring to your knowledge that we have received a go ahead order from our Federal Government here in Mexico to make sure contract fund of contractor. Engr. ---VICTIM REDACTED--- Kennedy as he was requested to transfer the total contract fund to you as the beneficiary (Ms ---VICTIM REDACTED--- Wan Tung). Awarding committee/board of interior has released the total contract fund which is $3 Million United States Dollars into an insurance bond certificate from the Ministry of finance.
Nevertheless, we want you to reconfirm your HSBC account details so as to check whether it corresponds with the already issued account details of yours. And also we want you to forward to us a scan copy of your international passport or working ID card for identification purposes.
Immediately we receive from you the officially required documents, we shall proceed to your transfer modalities of your …
Nevertheless, we want you to reconfirm your HSBC account details so as to check whether it corresponds with the already issued account details of yours. And also we want you to forward to us a scan copy of your international passport or working ID card for identification purposes.
Immediately we receive from you the officially required documents, we shall proceed to your transfer modalities of your …
Read the whole message
This is to bring to your knowledge that we have received a go ahead order from our Federal Government here in Mexico to make sure contract fund of contractor. Engr. ---VICTIM REDACTED--- Kennedy as he was requested to transfer the total contract fund to you as the beneficiary (Ms ---VICTIM REDACTED--- Wan Tung). Awarding committee/board of interior has released the total contract fund which is $3 Million United States Dollars into an insurance bond certificate from the Ministry of finance.
Nevertheless, we want you to reconfirm your HSBC account details so as to check whether it corresponds with the already issued account details of yours. And also we want you to forward to us a scan copy of your international passport or working ID card for identification purposes.
Immediately we receive from you the officially required documents, we shall proceed to your transfer modalities of your type.
by e
Nevertheless, we want you to reconfirm your HSBC account details so as to check whether it corresponds with the already issued account details of yours. And also we want you to forward to us a scan copy of your international passport or working ID card for identification purposes.
Immediately we receive from you the officially required documents, we shall proceed to your transfer modalities of your type.
by e
Messages from a scammer · 2017
Thank you so much for your mail. My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to play games but to look for a kind woman. I have lived in a sorrowful life for many years but i think am ready to love again and open my heart for a woman. I lost my wife 6 years ago in a fatal accident along M25 highway. It was a terrible experience but i thank God that i have move on from my past. I have a daughter she is 9 years old. I lost her mother when she was 3 years old. My daughter lives in school. I go to her school every Friday to pick her up for the weekend.
I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffer…
I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffer…
Read the whole message
Thank you so much for your mail. My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to play games but to look for a kind woman. I have lived in a sorrowful life for many years but i think am ready to love again and open my heart for a woman. I lost my wife 6 years ago in a fatal accident along M25 highway. It was a terrible experience but i thank God that i have move on from my past. I have a daughter she is 9 years old. I lost her mother when she was 3 years old. My daughter lives in school. I go to her school every Friday to pick her up for the weekend.
I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffers from Dementia so she stays in the care home. My mum has been telling me to have a relationship. She has been worried about my lonely life and i know she would be happy if i tell her about you. Lets see how our communication goes.
I am a Surgeon/ Dermatologist doctor. I am also into supplying and installation of medical equipment. I will like to know more about you. Please tell me about yourself. Tell me about your family. Do you have siblings? What type of man do you want? What are the things that make you happy? What is your occupation? Feel free to ask me questions. It is my pleasure to meet you. Please take good care of yourself.
I hope to hear from you.
I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffers from Dementia so she stays in the care home. My mum has been telling me to have a relationship. She has been worried about my lonely life and i know she would be happy if i tell her about you. Lets see how our communication goes.
I am a Surgeon/ Dermatologist doctor. I am also into supplying and installation of medical equipment. I will like to know more about you. Please tell me about yourself. Tell me about your family. Do you have siblings? What type of man do you want? What are the things that make you happy? What is your occupation? Feel free to ask me questions. It is my pleasure to meet you. Please take good care of yourself.
I hope to hear from you.
Scam email · 2017
Thank you so much for your mail. My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to play games but to look for a kind woman. I have lived in a sorrowful life for many years but i think am ready to love again and open my heart for a woman. I lost my wife 6 years ago in a fatal accident along M25 highway. It was a terrible experience but i thank God that i have move on from my past. I have a daughter she is 9 years old. I lost her mother when she was 3 years old. My daughter lives in school. I go to her school every Friday to pick her up for the weekend.
I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffer…
I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffer…
Read the whole message
Thank you so much for your mail. My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to play games but to look for a kind woman. I have lived in a sorrowful life for many years but i think am ready to love again and open my heart for a woman. I lost my wife 6 years ago in a fatal accident along M25 highway. It was a terrible experience but i thank God that i have move on from my past. I have a daughter she is 9 years old. I lost her mother when she was 3 years old. My daughter lives in school. I go to her school every Friday to pick her up for the weekend.
I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffers from Dementia so she stays in the care home. My mum has been telling me to have a relationship. She has been worried about my lonely life and i know she would be happy if i tell her about you. Lets see how our communication goes.
I am a Surgeon/ Dermatologist doctor. I am also into supplying and installation of medical equipment. I will like to know more about you. Please tell me about yourself. Tell me about your family. Do you have siblings? What type of man do you want? What are the things that make you happy? What is your occupation? Feel free to ask me questions. It is my pleasure to meet you. Please take good care of yourself.
I hope to hear from you.
yam
I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffers from Dementia so she stays in the care home. My mum has been telling me to have a relationship. She has been worried about my lonely life and i know she would be happy if i tell her about you. Lets see how our communication goes.
I am a Surgeon/ Dermatologist doctor. I am also into supplying and installation of medical equipment. I will like to know more about you. Please tell me about yourself. Tell me about your family. Do you have siblings? What type of man do you want? What are the things that make you happy? What is your occupation? Feel free to ask me questions. It is my pleasure to meet you. Please take good care of yourself.
I hope to hear from you.
yam
Scam email · 2017
Date: Tue, 27 Oct 2015 19:52:38 -0700
Subject: Re: keinen Betreff
From: ---REDACTED---
Lawson Davis
You have already pushed me to the wall by insulting me because I shared my vow that I made to somebody with you . So there is a big problem now because I have sent the pictures to the person that will post everything to the internet ,they are just waiting for my instruction before posting them . But if you can only do what I ask you to do then they will not post it again, you must pay small money to use to plead with them not to send it again. But if you think you value money more than your personality and over the feeling of your children ,then do not pay the money . I will advice you to send 500 Euro ,first thing tomorrow morning to use it to make them to stop and delete the information with them. But if you refused to compile ,they will be left with no option than to post it.
On W…
Subject: Re: keinen Betreff
From: ---REDACTED---
Lawson Davis
You have already pushed me to the wall by insulting me because I shared my vow that I made to somebody with you . So there is a big problem now because I have sent the pictures to the person that will post everything to the internet ,they are just waiting for my instruction before posting them . But if you can only do what I ask you to do then they will not post it again, you must pay small money to use to plead with them not to send it again. But if you think you value money more than your personality and over the feeling of your children ,then do not pay the money . I will advice you to send 500 Euro ,first thing tomorrow morning to use it to make them to stop and delete the information with them. But if you refused to compile ,they will be left with no option than to post it.
On W…
Read the whole message
Date: Tue, 27 Oct 2015 19:52:38 -0700
Subject: Re: keinen Betreff
From: ---REDACTED---
Lawson Davis
You have already pushed me to the wall by insulting me because I shared my vow that I made to somebody with you . So there is a big problem now because I have sent the pictures to the person that will post everything to the internet ,they are just waiting for my instruction before posting them . But if you can only do what I ask you to do then they will not post it again, you must pay small money to use to plead with them not to send it again. But if you think you value money more than your personality and over the feeling of your children ,then do not pay the money . I will advice you to send 500 Euro ,first thing tomorrow morning to use it to make them to stop and delete the information with them. But if you refused to compile ,they will be left with no option than to post it.
On Wed, Oct 28, 2015 at 2:06 AM, brigitte <---VICTIM REDACTED--- wrote:
Hello my friend sorry I have no children , I am not 60 years old , and I am unfortunately not in France , and then I am just as I have photos of you , and I also only used fake photos , and my laptop is at Europol in Wiesbaden , they waited exactly to your login , and now much fun with your hiding , you know that you are not the art where you specify , and Europol is already long behind your volumes.
And yet what your photos are also then through the internet !!!!!!!!!!!!!!!!!!
For blackmail to get in Germany up to 5 years in prison ,
Subject: Re: keinen Betreff
From: ---REDACTED---
Lawson Davis
You have already pushed me to the wall by insulting me because I shared my vow that I made to somebody with you . So there is a big problem now because I have sent the pictures to the person that will post everything to the internet ,they are just waiting for my instruction before posting them . But if you can only do what I ask you to do then they will not post it again, you must pay small money to use to plead with them not to send it again. But if you think you value money more than your personality and over the feeling of your children ,then do not pay the money . I will advice you to send 500 Euro ,first thing tomorrow morning to use it to make them to stop and delete the information with them. But if you refused to compile ,they will be left with no option than to post it.
On Wed, Oct 28, 2015 at 2:06 AM, brigitte <---VICTIM REDACTED--- wrote:
Hello my friend sorry I have no children , I am not 60 years old , and I am unfortunately not in France , and then I am just as I have photos of you , and I also only used fake photos , and my laptop is at Europol in Wiesbaden , they waited exactly to your login , and now much fun with your hiding , you know that you are not the art where you specify , and Europol is already long behind your volumes.
And yet what your photos are also then through the internet !!!!!!!!!!!!!!!!!!
For blackmail to get in Germany up to 5 years in prison ,
Messages from a scammer · 2017
B
Robert
9/9/2016, 6:39 PM
You already admitted to help all of a sudden you changed your mind after your lawyer spoke to you
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
FORGET IT
RB
Robert
9/9/2016, 6:39 PM
No that you want me to forget my life
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
you help me
RB
Robert
9/9/2016, 6:39 PM
How can you be so stingy and heartless
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
I need $40,000
RB
Robert
9/9/2016, 6:40 PM
RB
Robert
9/9/2016, 6:45 PM
All I ask is a simple assistance from you I will pay back
9/10/2016, 3:11 PM
Hello good morning dearie
How was your night babe
Please can you at least talk to me you can't abandon me like this
I have only till Tuesday to make up and pay the money
Please if you can assist me with half of it please
The bank won't stop you instead you…
Robert
9/9/2016, 6:39 PM
You already admitted to help all of a sudden you changed your mind after your lawyer spoke to you
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
FORGET IT
RB
Robert
9/9/2016, 6:39 PM
No that you want me to forget my life
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
you help me
RB
Robert
9/9/2016, 6:39 PM
How can you be so stingy and heartless
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
I need $40,000
RB
Robert
9/9/2016, 6:40 PM
RB
Robert
9/9/2016, 6:45 PM
All I ask is a simple assistance from you I will pay back
9/10/2016, 3:11 PM
Hello good morning dearie
How was your night babe
Please can you at least talk to me you can't abandon me like this
I have only till Tuesday to make up and pay the money
Please if you can assist me with half of it please
The bank won't stop you instead you…
Read the whole message
B
Robert
9/9/2016, 6:39 PM
You already admitted to help all of a sudden you changed your mind after your lawyer spoke to you
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
FORGET IT
RB
Robert
9/9/2016, 6:39 PM
No that you want me to forget my life
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
you help me
RB
Robert
9/9/2016, 6:39 PM
How can you be so stingy and heartless
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
I need $40,000
RB
Robert
9/9/2016, 6:40 PM
RB
Robert
9/9/2016, 6:45 PM
All I ask is a simple assistance from you I will pay back
9/10/2016, 3:11 PM
Hello good morning dearie
How was your night babe
Please can you at least talk to me you can't abandon me like this
I have only till Tuesday to make up and pay the money
Please if you can assist me with half of it please
The bank won't stop you instead you pay through Money gram or Western Union OK
In the Walmart
Please I love you and don't wanna loose you
You know I do
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/10/2016, 3:20 PM
Robert I know you also go by the name of Richard Demetrio
so you better be honest with me
and I know also who Imogene Dillow is
Imogene Dillow
9/23/2016, 8:53 AM
what is it Robert? what do you want from me?
you don't miss me you miss the money I want be sending to you
I will never send any money and that is final
I want be talking to you at all as long as you're begging me to send money
Good day
RB
Robert
9/24/2016, 10:17 AM
You re heartless all I need from you is favor but you won't render any help to the man you love
I don't miss your money if this is all about your money I won't still
Be with you all this time
If I was a scam I should have left a long time ago because you not giving me money
But am still with you for the sake of love and what I feel for you
Please be a good and virtues woman
Love and trust me is all I ask of you baby
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/24/2016, 7:22 PM
NO I don't trust you because all you always want is money I said I don't have any so stop asking. A man of decency who claims to love a woman doesnt not ask for money
and if you keep insisting this relationship will never work come online show me who you really are
You can bend y mind you cant control me you can threaten me but it want work
so if you can't make it without living on other peoples money i said it before and I am saying it again I am not interested in a man like that
and how do you even manage to get through my messenger when I barred you?
RB
Robert
9/27/2016, 1:43 AM
What is happening ---VICTIM REDACTED--- I swear you are a devil you will never know peace In your life if you can't help and I won't hesitate to post those pictures
I thought you are a woman but I know the reason why you never found love and you will never ever find love hatred shall be your portion
You caused me this and your life shall remain miserable
Please don't be offended if I paste your pictures you pushed me
God will punish you for this harm you did to me
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/27/2016, 6:53 PM
Robert if you don't stop these terroristic threats you are making against me I swear I will see to it that you are behind bars
you are the devil what kind of man are you anyway begging a woman you never have met for money
I am not responsible for your life you are the one who makes choices on how you live
so stop all this none sense about posting photo's on the Internet
I also have a few photo's of you I can post on the Internet and Ragheb will be furious
as far as love is concerned I am very happy Thanks much
as a matter of fact if you are not reasonable and stop all this I will send the entire conversation of yours to the media
I don't even who the hell you are or what you look like I think you are a scammer
that is how the media will see you
RB
Robert
9/28/2016, 2:15 AM
I better be a scammer but I will make sure the media also tarnish your Image you are responsible for everything happening to me and if you can't assist me with the little I ask you
I swear you won't live to see Jan 01.2017 it's not a threat but this is gonna be a reality I will so make sure of it
You are such a wicked and heartless woman I will make sure your death will be miserable
You have only Ninety days to live take our conversation anywhere but I will take your name and picture somewhere your life will be taken away from you
Just a one time help is what I asked not as if you can't or don't have it but I swear ---VICTIM REDACTED--- your wickedness will kill you
RB
Robert
10/10/2016, 7:00 AM
hi
RB
Robert
12/15/2016, 4:08 PM
hi
RB
Choose Files
Robert
9/9/2016, 6:39 PM
You already admitted to help all of a sudden you changed your mind after your lawyer spoke to you
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
FORGET IT
RB
Robert
9/9/2016, 6:39 PM
No that you want me to forget my life
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
you help me
RB
Robert
9/9/2016, 6:39 PM
How can you be so stingy and heartless
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/9/2016, 6:39 PM
I need $40,000
RB
Robert
9/9/2016, 6:40 PM
RB
Robert
9/9/2016, 6:45 PM
All I ask is a simple assistance from you I will pay back
9/10/2016, 3:11 PM
Hello good morning dearie
How was your night babe
Please can you at least talk to me you can't abandon me like this
I have only till Tuesday to make up and pay the money
Please if you can assist me with half of it please
The bank won't stop you instead you pay through Money gram or Western Union OK
In the Walmart
Please I love you and don't wanna loose you
You know I do
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/10/2016, 3:20 PM
Robert I know you also go by the name of Richard Demetrio
so you better be honest with me
and I know also who Imogene Dillow is
Imogene Dillow
9/23/2016, 8:53 AM
what is it Robert? what do you want from me?
you don't miss me you miss the money I want be sending to you
I will never send any money and that is final
I want be talking to you at all as long as you're begging me to send money
Good day
RB
Robert
9/24/2016, 10:17 AM
You re heartless all I need from you is favor but you won't render any help to the man you love
I don't miss your money if this is all about your money I won't still
Be with you all this time
If I was a scam I should have left a long time ago because you not giving me money
But am still with you for the sake of love and what I feel for you
Please be a good and virtues woman
Love and trust me is all I ask of you baby
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/24/2016, 7:22 PM
NO I don't trust you because all you always want is money I said I don't have any so stop asking. A man of decency who claims to love a woman doesnt not ask for money
and if you keep insisting this relationship will never work come online show me who you really are
You can bend y mind you cant control me you can threaten me but it want work
so if you can't make it without living on other peoples money i said it before and I am saying it again I am not interested in a man like that
and how do you even manage to get through my messenger when I barred you?
RB
Robert
9/27/2016, 1:43 AM
What is happening ---VICTIM REDACTED--- I swear you are a devil you will never know peace In your life if you can't help and I won't hesitate to post those pictures
I thought you are a woman but I know the reason why you never found love and you will never ever find love hatred shall be your portion
You caused me this and your life shall remain miserable
Please don't be offended if I paste your pictures you pushed me
God will punish you for this harm you did to me
---VICTIM REDACTED--- BizNeX
---VICTIM REDACTED---
9/27/2016, 6:53 PM
Robert if you don't stop these terroristic threats you are making against me I swear I will see to it that you are behind bars
you are the devil what kind of man are you anyway begging a woman you never have met for money
I am not responsible for your life you are the one who makes choices on how you live
so stop all this none sense about posting photo's on the Internet
I also have a few photo's of you I can post on the Internet and Ragheb will be furious
as far as love is concerned I am very happy Thanks much
as a matter of fact if you are not reasonable and stop all this I will send the entire conversation of yours to the media
I don't even who the hell you are or what you look like I think you are a scammer
that is how the media will see you
RB
Robert
9/28/2016, 2:15 AM
I better be a scammer but I will make sure the media also tarnish your Image you are responsible for everything happening to me and if you can't assist me with the little I ask you
I swear you won't live to see Jan 01.2017 it's not a threat but this is gonna be a reality I will so make sure of it
You are such a wicked and heartless woman I will make sure your death will be miserable
You have only Ninety days to live take our conversation anywhere but I will take your name and picture somewhere your life will be taken away from you
Just a one time help is what I asked not as if you can't or don't have it but I swear ---VICTIM REDACTED--- your wickedness will kill you
RB
Robert
10/10/2016, 7:00 AM
hi
RB
Robert
12/15/2016, 4:08 PM
hi
RB
Choose Files
Scam email · 2017
Ten oszust loguje sie na roznych portalach randkowych w Polsce i zagranica,poznalam go na portalu Flirtic.pl jako obywatela Kanady przedstawial sie jako Ronald Wayne mieszkajacy w Kanadzie,po jakims czasie sprawdzilam,ze ma duzo roznych profili uzywa rozne nazwiska i podaje sie za obywatela USA.Oszukal mnie na duza sume pieniedzy ktore przekazywalam przez Western Union do Akra Ghana. miedzy innymi na nazwiska:Princess Adjoa Emmanuel,Henry Chukwuma Okafor,Gloria Nelson,Sidley Austin Nwosu e-mail ---REDACTED--- oraz z corka jessica ---REDACTED--- i ---REDACTED--- zdazylam zapisac Ronald Wayne IP ---REDACTED---,mysle,ze jest to nigeryjczyk ktory pracuje w mafii.Obiecal,ze pieniadze mi zwroci i po jakims czasie podal mi swoj bank UBA TPIN i NRTC napisal jak mam sie zalogowac do jego konta i pobrac pieniadze wyezdza do Kanady.,wszystkie dane byly falszywe.Polska Policja nie sciga murzynow …
Read the whole message
Ten oszust loguje sie na roznych portalach randkowych w Polsce i zagranica,poznalam go na portalu Flirtic.pl jako obywatela Kanady przedstawial sie jako Ronald Wayne mieszkajacy w Kanadzie,po jakims czasie sprawdzilam,ze ma duzo roznych profili uzywa rozne nazwiska i podaje sie za obywatela USA.Oszukal mnie na duza sume pieniedzy ktore przekazywalam przez Western Union do Akra Ghana. miedzy innymi na nazwiska:Princess Adjoa Emmanuel,Henry Chukwuma Okafor,Gloria Nelson,Sidley Austin Nwosu e-mail ---REDACTED--- oraz z corka jessica ---REDACTED--- i ---REDACTED--- zdazylam zapisac Ronald Wayne IP ---REDACTED---,mysle,ze jest to nigeryjczyk ktory pracuje w mafii.Obiecal,ze pieniadze mi zwroci i po jakims czasie podal mi swoj bank UBA TPIN i NRTC napisal jak mam sie zalogowac do jego konta i pobrac pieniadze wyezdza do Kanady.,wszystkie dane byly falszywe.Polska Policja nie sciga murzynow wiele kobiet zostalo oszukanych nikt na swiecie nie tepi oszustow, mafia dalej dziala i oszukuje.Moja prosba niech ktos w koncu zacznie scigac czarnych oszustow. Zostalam oszukana przez Wayne w podstepny sposob byl bardzo chory na serce nie mial pieniedzy na operacje serca,ulitowalam sie ,teraz placze i zaluje.
Scam email · 2017
I arrived safely to Dubai UAE. I am so so happy to read from you again. Please note that you are the only woman that am communicating with ,and am not here for jokes . You are so beautiful. You sound perfect . I apologize for the lateness in getting back to you, I have been very busy down here and its been very hot. I've decided to tell you my life's story from the very beginning. My name is Fabio John Leonardo .... and you? I was born on the 2nd June in 1960. I am a Private Contractor in the Building & Construction How are you today ?I arrived safely to Dubai UAE. I am so so happy to read from you again. Please note that you are the only Industry and a Certified Architect.
I earned my first degree from The Massachusetts Institute of Technology, in the United States in 1981 and my second qualification at University of Maryland USA1983. My father was Italian and my Mum was …
I earned my first degree from The Massachusetts Institute of Technology, in the United States in 1981 and my second qualification at University of Maryland USA1983. My father was Italian and my Mum was …
Read the whole message
I arrived safely to Dubai UAE. I am so so happy to read from you again. Please note that you are the only woman that am communicating with ,and am not here for jokes . You are so beautiful. You sound perfect . I apologize for the lateness in getting back to you, I have been very busy down here and its been very hot. I've decided to tell you my life's story from the very beginning. My name is Fabio John Leonardo .... and you? I was born on the 2nd June in 1960. I am a Private Contractor in the Building & Construction How are you today ?I arrived safely to Dubai UAE. I am so so happy to read from you again. Please note that you are the only Industry and a Certified Architect.
I earned my first degree from The Massachusetts Institute of Technology, in the United States in 1981 and my second qualification at University of Maryland USA1983. My father was Italian and my Mum was from USA. I am the only child my parents had, they are both deceased. My parents met in Rome Italy and back then my dad was a social worker for the Italian Government. We stayed in Rome for almost 10 years and then we moved to Philadelphia in 1967. My dad tried to pursue a career there as a professional antiques collector, but things weren't going to well, so once again we relocated to greener pastures and this time we headed for Massachusetts, USA. One fateful day in 1978 my father was involved in an auto crash which claimed his life. A few months before I graduated, while on a class tour to Liverpool Cathedral, I met my late wife at the University of Liverpool, she was a very sweet woman and I couldn't think of anyone else I wanted to spend the rest of my life with.
About a year later we got married.. we had our only daughter Emily . we moved to Los Angeles CA due to work related reasons. Late into 2004 I lost my mum to cancer of the colon. This was a very miserable time in my life because I suddenly became an orphan and I felt alone in this world. I thought the worst had happened to me. But the worst blow came in 2014 September, when my perfectly healthy wife had a car accident on her way from work . I've been a widower since 4yrs now and although I have been involved in some relationships over the last few years, nothing really ever came out of it. I have been through a lot of difficult times in my life's journey, both physically and emotionally but like they say, what does not kill you only makes you stronger.
My daughter Emily was only 17 years old when her mum passed away and now she will be 19 in Dec 20th. She is the Angel of my world, daily she fills me with joy and pride almost beyond words. She is a student at University of Cambridge in the UK studying Bio Medical Science with a view of then going on to do medicine. Although I said I do not pay much attention to the outer beauty, I do appreciate beauty and of course, I would prefer a nicer looking woman over one who is not so attractive at a glance. But I also know that the prettiest people do the ugliest things. Intellect is a trait that attracts me to women. I have observed that pretty and attractive women rarely possess this quality. Moving to USA was very rewarding for me in different ways. I can't really say I'm living the dream but I think happiness is actually something we give ourselves.
I just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything. You know someone who we would still love each other more as the days pass by, even when we cant make love any more and all we could do is play bingo,LOL. I am a total package, I only need someone who understands the value of a good smile. I like to travel a lot and exploring the world is something I hope to do for the rest of my days. I cant wait to hear back from you. Would love to read more about you? Till I read from you again soon.
Much Love
Fabio xoxoxo
i can't believe i was thinking about you my new friend the whole day and i was smiling each time i think i have a new friend like you.... I am really sorry for the lost of your mother and this is my first time here in Dubai I don't too much here either, I really appreciate this consistent communication and i will say it is a sign of will, and i tell you where there is a will there is success ahead. Sorry i did not reply your email at once i had to visit the the Ruler of Abu Dhabi, Sheikh Khalifa bin Sultan Al Nahyan. I also took the opportunity to do some pleasure sight seeing, I also took sometime out to learn about the history of UAE by visiting the Heritage Village (A Culture Museum), and the AL HUSHEN PALACE - now home of the Centre for Documentation and Research. I sometimes consider myself ambitious because I have a lot of dreams I wish to achieve before I die. So, let me tell you what having a good time means to me; I like to go skiing in the winter, two places I usually go to are Vail in Colorado and Kitzbuhel, Austria. I also like visiting some other ski resorts like Zermatt, Switzerland and Cortina, Italy. I love swimming, dancing,
snorkeling and i go to the gym as much as i can. I also like to read all kinds of books ranging from non fictions to biographies, I also like super thrillers and espionage stories. I have a whole lot of other things I do to catch some fun but it greatly depends on who I'm with and where we are. Sometimes I go to see a movie at the cinema or maybe just listen to some good music. I'm thinking about going on a short vacation after I'm done with everything I have to do down here. In my short journey in life.
I've noticed public opinions about relationships usually do more harm than good. For this reason I like to keep my relationships private because when both partners sit down and talk about their differences they usually find better solutions together because there is no Mr right or Miss right until we make him or her right. A relationship is never about how much at the beginning but how much we could make it grow into. My old friend and my pastor would tell me, if you aren't ready to feel or look stupid, then don't fall in love ,lol But sincerely that is the bitter truth. When i lost my wife , he told me that the fact that something good ends doesn't mean something better cant start. Can you prove that right? I have come to realize that , let a man write a better book, let him preach a better sermon, let him sing the best of songs, let him gain wealth beyond dreams, he is reduced to nothing except he has a woman to call, my wife, my best friend and co-pilot.
My usual saying, and i am known for it, is that,. Life is simple, for those who take it simple,. I don't like to complicate things. There is joy in every situation if you know the right angle to look it from. I have been very single for almost 2 years now but didn't really take note until I moved back to USA. Emily and I are very close, she is practically my only true friend. I have always tried to be there for her just like her mother would if she was still alive.I could keep going on and on but I have loads of paper works to sort in preparation for tomorrow's work.
Till I read from you again,
Hugs and Kisses,
Fabio xoxoxo
i can't believe i was thinking about you my new friend the whole day and i was smiling each time i think i have a new friend like you.... I am really sorry for the lost of your mother and this is my first time here in Dubai I don't too much here either, I really appreciate this consistent communication and i will say it is a sign of will, and i tell you where there is a will there is success ahead. Sorry i did not reply your email at once i had to visit the the Ruler of Abu Dhabi, Sheikh Khalifa bin Sultan Al Nahyan. I also took the opportunity to do some pleasure sight seeing, I also took sometime out to learn about the history of UAE by visiting the Heritage Village (A Culture Museum), and the AL HUSHEN PALACE - now home of the Centre for Documentation and Research.
[The rest of this message is not shown.]
I earned my first degree from The Massachusetts Institute of Technology, in the United States in 1981 and my second qualification at University of Maryland USA1983. My father was Italian and my Mum was from USA. I am the only child my parents had, they are both deceased. My parents met in Rome Italy and back then my dad was a social worker for the Italian Government. We stayed in Rome for almost 10 years and then we moved to Philadelphia in 1967. My dad tried to pursue a career there as a professional antiques collector, but things weren't going to well, so once again we relocated to greener pastures and this time we headed for Massachusetts, USA. One fateful day in 1978 my father was involved in an auto crash which claimed his life. A few months before I graduated, while on a class tour to Liverpool Cathedral, I met my late wife at the University of Liverpool, she was a very sweet woman and I couldn't think of anyone else I wanted to spend the rest of my life with.
About a year later we got married.. we had our only daughter Emily . we moved to Los Angeles CA due to work related reasons. Late into 2004 I lost my mum to cancer of the colon. This was a very miserable time in my life because I suddenly became an orphan and I felt alone in this world. I thought the worst had happened to me. But the worst blow came in 2014 September, when my perfectly healthy wife had a car accident on her way from work . I've been a widower since 4yrs now and although I have been involved in some relationships over the last few years, nothing really ever came out of it. I have been through a lot of difficult times in my life's journey, both physically and emotionally but like they say, what does not kill you only makes you stronger.
My daughter Emily was only 17 years old when her mum passed away and now she will be 19 in Dec 20th. She is the Angel of my world, daily she fills me with joy and pride almost beyond words. She is a student at University of Cambridge in the UK studying Bio Medical Science with a view of then going on to do medicine. Although I said I do not pay much attention to the outer beauty, I do appreciate beauty and of course, I would prefer a nicer looking woman over one who is not so attractive at a glance. But I also know that the prettiest people do the ugliest things. Intellect is a trait that attracts me to women. I have observed that pretty and attractive women rarely possess this quality. Moving to USA was very rewarding for me in different ways. I can't really say I'm living the dream but I think happiness is actually something we give ourselves.
I just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything. You know someone who we would still love each other more as the days pass by, even when we cant make love any more and all we could do is play bingo,LOL. I am a total package, I only need someone who understands the value of a good smile. I like to travel a lot and exploring the world is something I hope to do for the rest of my days. I cant wait to hear back from you. Would love to read more about you? Till I read from you again soon.
Much Love
Fabio xoxoxo
i can't believe i was thinking about you my new friend the whole day and i was smiling each time i think i have a new friend like you.... I am really sorry for the lost of your mother and this is my first time here in Dubai I don't too much here either, I really appreciate this consistent communication and i will say it is a sign of will, and i tell you where there is a will there is success ahead. Sorry i did not reply your email at once i had to visit the the Ruler of Abu Dhabi, Sheikh Khalifa bin Sultan Al Nahyan. I also took the opportunity to do some pleasure sight seeing, I also took sometime out to learn about the history of UAE by visiting the Heritage Village (A Culture Museum), and the AL HUSHEN PALACE - now home of the Centre for Documentation and Research. I sometimes consider myself ambitious because I have a lot of dreams I wish to achieve before I die. So, let me tell you what having a good time means to me; I like to go skiing in the winter, two places I usually go to are Vail in Colorado and Kitzbuhel, Austria. I also like visiting some other ski resorts like Zermatt, Switzerland and Cortina, Italy. I love swimming, dancing,
snorkeling and i go to the gym as much as i can. I also like to read all kinds of books ranging from non fictions to biographies, I also like super thrillers and espionage stories. I have a whole lot of other things I do to catch some fun but it greatly depends on who I'm with and where we are. Sometimes I go to see a movie at the cinema or maybe just listen to some good music. I'm thinking about going on a short vacation after I'm done with everything I have to do down here. In my short journey in life.
I've noticed public opinions about relationships usually do more harm than good. For this reason I like to keep my relationships private because when both partners sit down and talk about their differences they usually find better solutions together because there is no Mr right or Miss right until we make him or her right. A relationship is never about how much at the beginning but how much we could make it grow into. My old friend and my pastor would tell me, if you aren't ready to feel or look stupid, then don't fall in love ,lol But sincerely that is the bitter truth. When i lost my wife , he told me that the fact that something good ends doesn't mean something better cant start. Can you prove that right? I have come to realize that , let a man write a better book, let him preach a better sermon, let him sing the best of songs, let him gain wealth beyond dreams, he is reduced to nothing except he has a woman to call, my wife, my best friend and co-pilot.
My usual saying, and i am known for it, is that,. Life is simple, for those who take it simple,. I don't like to complicate things. There is joy in every situation if you know the right angle to look it from. I have been very single for almost 2 years now but didn't really take note until I moved back to USA. Emily and I are very close, she is practically my only true friend. I have always tried to be there for her just like her mother would if she was still alive.I could keep going on and on but I have loads of paper works to sort in preparation for tomorrow's work.
Till I read from you again,
Hugs and Kisses,
Fabio xoxoxo
i can't believe i was thinking about you my new friend the whole day and i was smiling each time i think i have a new friend like you.... I am really sorry for the lost of your mother and this is my first time here in Dubai I don't too much here either, I really appreciate this consistent communication and i will say it is a sign of will, and i tell you where there is a will there is success ahead. Sorry i did not reply your email at once i had to visit the the Ruler of Abu Dhabi, Sheikh Khalifa bin Sultan Al Nahyan. I also took the opportunity to do some pleasure sight seeing, I also took sometime out to learn about the history of UAE by visiting the Heritage Village (A Culture Museum), and the AL HUSHEN PALACE - now home of the Centre for Documentation and Research.
[The rest of this message is not shown.]
Scam email · 2017
---REDACTED---:12
Hey sweetheart, How are you doing today? how's your weekend going? I can't wait to see you in person, still excited to see you for the first time Lol. whats your plan for the new year celebrations? Its been raining for the past 3 days now non stop. I’m still getting emails from the transfer company tho. This is the last weekend of the year baby please try all you can to get the money from them today. I really don't like the way the money is still hanging on there its a lot of $$$$ you know.
I'm on a short break now, i'll be going back to work in a few minutes. I just can't wait to get out of here. Miss hearing from you so much. Work has been so stressful lately, like seriously very very stressful. can’t wait to get out of here. Happy New Year in advance baby!
Don't forget to try n pickup the money asap.
I’ll write back as soon as i can.
Kisses on your forehead.
-…
Hey sweetheart, How are you doing today? how's your weekend going? I can't wait to see you in person, still excited to see you for the first time Lol. whats your plan for the new year celebrations? Its been raining for the past 3 days now non stop. I’m still getting emails from the transfer company tho. This is the last weekend of the year baby please try all you can to get the money from them today. I really don't like the way the money is still hanging on there its a lot of $$$$ you know.
I'm on a short break now, i'll be going back to work in a few minutes. I just can't wait to get out of here. Miss hearing from you so much. Work has been so stressful lately, like seriously very very stressful. can’t wait to get out of here. Happy New Year in advance baby!
Don't forget to try n pickup the money asap.
I’ll write back as soon as i can.
Kisses on your forehead.
-…
Read the whole message
---REDACTED---:12
Hey sweetheart, How are you doing today? how's your weekend going? I can't wait to see you in person, still excited to see you for the first time Lol. whats your plan for the new year celebrations? Its been raining for the past 3 days now non stop. I’m still getting emails from the transfer company tho. This is the last weekend of the year baby please try all you can to get the money from them today. I really don't like the way the money is still hanging on there its a lot of $$$$ you know.
I'm on a short break now, i'll be going back to work in a few minutes. I just can't wait to get out of here. Miss hearing from you so much. Work has been so stressful lately, like seriously very very stressful. can’t wait to get out of here. Happy New Year in advance baby!
Don't forget to try n pickup the money asap.
I’ll write back as soon as i can.
Kisses on your forehead.
---REDACTED---:11
Hi baby, how are you doing? how was your weekend going?? Trust you're doing good as expected. Miss reading from you.. What are you up to? as for me its still the same old same things.. work has been so crazy lately, I believe all will be alright. Got a question for you.. Do you really like me? So at this point call me crazy but I want to reassure you that I am NOT here to play games!!!
I'm here to get to know you more and more like i said in the beginning, can you handle the fact that I love sports and that I have a jersey or jerseys for every team I cheer for..You do not know this so here it is you have captured my heart already. I do not know where I stand with the other men you are talking to but you have me!! Your sweetness, your kindness, your respect, make me want you more.
The money transfer company are still sending me emails baby, i thought you already paid the service over the weekend. Please try all you can to get the money from them as soon you can baby. I'm really stressed out right now, i got like a billion things in my head, I pray i don't break down, Lol.
Happy New Years!
Hope to read from you soon.
Warm regards!
Hey sweetheart, How are you doing today? how's your weekend going? I can't wait to see you in person, still excited to see you for the first time Lol. whats your plan for the new year celebrations? Its been raining for the past 3 days now non stop. I’m still getting emails from the transfer company tho. This is the last weekend of the year baby please try all you can to get the money from them today. I really don't like the way the money is still hanging on there its a lot of $$$$ you know.
I'm on a short break now, i'll be going back to work in a few minutes. I just can't wait to get out of here. Miss hearing from you so much. Work has been so stressful lately, like seriously very very stressful. can’t wait to get out of here. Happy New Year in advance baby!
Don't forget to try n pickup the money asap.
I’ll write back as soon as i can.
Kisses on your forehead.
---REDACTED---:11
Hi baby, how are you doing? how was your weekend going?? Trust you're doing good as expected. Miss reading from you.. What are you up to? as for me its still the same old same things.. work has been so crazy lately, I believe all will be alright. Got a question for you.. Do you really like me? So at this point call me crazy but I want to reassure you that I am NOT here to play games!!!
I'm here to get to know you more and more like i said in the beginning, can you handle the fact that I love sports and that I have a jersey or jerseys for every team I cheer for..You do not know this so here it is you have captured my heart already. I do not know where I stand with the other men you are talking to but you have me!! Your sweetness, your kindness, your respect, make me want you more.
The money transfer company are still sending me emails baby, i thought you already paid the service over the weekend. Please try all you can to get the money from them as soon you can baby. I'm really stressed out right now, i got like a billion things in my head, I pray i don't break down, Lol.
Happy New Years!
Hope to read from you soon.
Warm regards!
Scam email · 2016
Please read the following instructions carefully.
Your payment is available for pickup. Please pay your $400 service charge via Western Union to our representative in the USA. Start by finding a convenientWestern Union store near you and send the $400 service charge to our representative in the USA.
Name: PATRICK ELLIOT
City: HOUSTON
State: TEXAS, USA
How to pay your service charge via Western Union
Take $400 to any Western Union store near you.
Fill in the "To Send Money" form with your information and our representatives information.
Give the Western Union operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a Western Union MTCN number.
Send us the 10-Digit MTCN number and a picture of the receipt to ---REDACTED---
Your payment inf…
Your payment is available for pickup. Please pay your $400 service charge via Western Union to our representative in the USA. Start by finding a convenientWestern Union store near you and send the $400 service charge to our representative in the USA.
Name: PATRICK ELLIOT
City: HOUSTON
State: TEXAS, USA
How to pay your service charge via Western Union
Take $400 to any Western Union store near you.
Fill in the "To Send Money" form with your information and our representatives information.
Give the Western Union operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a Western Union MTCN number.
Send us the 10-Digit MTCN number and a picture of the receipt to ---REDACTED---
Your payment inf…
Read the whole message
Please read the following instructions carefully.
Your payment is available for pickup. Please pay your $400 service charge via Western Union to our representative in the USA. Start by finding a convenientWestern Union store near you and send the $400 service charge to our representative in the USA.
Name: PATRICK ELLIOT
City: HOUSTON
State: TEXAS, USA
How to pay your service charge via Western Union
Take $400 to any Western Union store near you.
Fill in the "To Send Money" form with your information and our representatives information.
Give the Western Union operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a Western Union MTCN number.
Send us the 10-Digit MTCN number and a picture of the receipt to ---REDACTED---
Your payment information would be sent to you within 24 hours after payment. Ensure the receiver's names are spelled correctly. We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our customer experience.
Thank you.
Your payment is available for pickup. Please pay your $400 service charge via Western Union to our representative in the USA. Start by finding a convenientWestern Union store near you and send the $400 service charge to our representative in the USA.
Name: PATRICK ELLIOT
City: HOUSTON
State: TEXAS, USA
How to pay your service charge via Western Union
Take $400 to any Western Union store near you.
Fill in the "To Send Money" form with your information and our representatives information.
Give the Western Union operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a Western Union MTCN number.
Send us the 10-Digit MTCN number and a picture of the receipt to ---REDACTED---
Your payment information would be sent to you within 24 hours after payment. Ensure the receiver's names are spelled correctly. We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our customer experience.
Thank you.
Scam email · 2016
Please read the following instructions carefully.
Your payment is available for pickup. Please pay your $400 service charge via MoneyGram to our representative in the USA. Start by finding a convenient MoneyGram store near you and send the $400 service charge to our representative in the USA.
Name: PATRICK ELLIOT
City: HOUSTON
State: TEXAS, USA
How to pay your service charge via MoneyGram
Take $400 to any MoneyGram store near you.
Fill in the "To Send Money" form with your information and our representatives information.
Give the MoneyGram operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a MoneyGram Reference number.
Send us the 8-Digit Reference number and a picture of the receipt to ---REDACTED---
Your payment information would…
Your payment is available for pickup. Please pay your $400 service charge via MoneyGram to our representative in the USA. Start by finding a convenient MoneyGram store near you and send the $400 service charge to our representative in the USA.
Name: PATRICK ELLIOT
City: HOUSTON
State: TEXAS, USA
How to pay your service charge via MoneyGram
Take $400 to any MoneyGram store near you.
Fill in the "To Send Money" form with your information and our representatives information.
Give the MoneyGram operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a MoneyGram Reference number.
Send us the 8-Digit Reference number and a picture of the receipt to ---REDACTED---
Your payment information would…
Read the whole message
Please read the following instructions carefully.
Your payment is available for pickup. Please pay your $400 service charge via MoneyGram to our representative in the USA. Start by finding a convenient MoneyGram store near you and send the $400 service charge to our representative in the USA.
Name: PATRICK ELLIOT
City: HOUSTON
State: TEXAS, USA
How to pay your service charge via MoneyGram
Take $400 to any MoneyGram store near you.
Fill in the "To Send Money" form with your information and our representatives information.
Give the MoneyGram operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a MoneyGram Reference number.
Send us the 8-Digit Reference number and a picture of the receipt to ---REDACTED---
Your payment information would be sent to you within 24 hours after payment. Ensure the receiver's names are spelled correctly. We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our customer experience.
Thank you.
Your payment is available for pickup. Please pay your $400 service charge via MoneyGram to our representative in the USA. Start by finding a convenient MoneyGram store near you and send the $400 service charge to our representative in the USA.
Name: PATRICK ELLIOT
City: HOUSTON
State: TEXAS, USA
How to pay your service charge via MoneyGram
Take $400 to any MoneyGram store near you.
Fill in the "To Send Money" form with your information and our representatives information.
Give the MoneyGram operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a MoneyGram Reference number.
Send us the 8-Digit Reference number and a picture of the receipt to ---REDACTED---
Your payment information would be sent to you within 24 hours after payment. Ensure the receiver's names are spelled correctly. We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our customer experience.
Thank you.
