5dimes Moneygram Deposit

• 5dimes Moneygram Deposit Login
• 5dimes Moneygram Deposit Account

Let's see how 5Dimes and MyBookie do. 5Dimes Welcome Bonus. 5Dimes' welcome bonus is solid, but not amazing. They'll throw in a 50% bonus on your first deposit up to $520. If you don't want to do the math, that means that if you make a $520 deposit, you'll start with a cool $780. Many online casinos accept MoneyGram transfers to deposit funds into your account. But how do you send a MoneyGram? Review of the Bookmaker.eu live betting platform. Detailed review which includes everything you need to know about live betting at Bookmaker.

MoneyGram or Money Gram is referenced in emails that appear to be fraudulent or bogus. MoneyGram and Western Union are two of the most favored payment systems used by scam artists. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

MoneyGram Transfer example 1

PLS REPLY ME HERE: ted_limited@yahoo.ca

Dear Sir/Madam,

Would u like to work online from home and get paid? Weekly?Teddy limited needs a book-keeper in the state, so I Want to know if you will like to work online from home and get paid weekly Without leaving or affecting your present job.I presently run a textile and fabrics firm I inherited from My late Dad in the UK and we need someone to work forThe company as a representative/book keeper in the states. My company produces various clothing materials, Batiks, assorted fabrics and Traditional costume which we have clients we supply Weekly in the states. My clients make payments for our supplies every weekIn form of Money Orders or an American cashiers checkWhich are not readily cashable outside the United States, so we need someone in the States to work as our representative and assist us in Processing the Payments from our clients and I will pay him weekly Salary Or rather 10 % on each check or money order cashed ALL U NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES IN YOUR NAME AND IT WILL BE MAILED TO YOU GET IT CASHED IN UR BANK THEN DEDUCT UR WEEKLY PAY OR PERCENTAGE AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA MONEYGRAM TRANSFERI AWAIT YOUR URGENT RESPONSE. You can reach me at this following email and phone line.

PLS REPLY ME HERE: ted_limited@yahoo.ca

CELL; +447031845789Warmest Regards,

teddy jrCEO

teddy limited

MoneyGram Transfer example 2

Date: Thu, 5 Jul 2007 19:15:24 +0100 (BST) From: 'INDRAJIT BISWAS' Subject: A NURSING HOME / A HEALTH CENTRE To: _ Respected Sir

I, Indrajit Biswas live in a village, Ghurni, Krishnanagar, Nadia, West Bengal, Country-INDIA. Though a lot of modern facilities are found here, there is not a good doctor or health center here. So the poor people of our locality have been suffering from proper treatment for years. So I want to set up A NURSING HOME / A HEALTH CENTRE in our village. It is my aim in life. If you help me, I shall be able to reach my aim point and to serve the poor people free of cost. You can help and sent the money of any amount through the MONEYGRAM (The International Money Transfer System).

If you send me the amount, please send the MoneyGram transfer number in my e-mail ID.

My total expense will be around GBP £15000.

MY ADDRESS DETAILS ARE GIVEN BELLOW:

NAME: INDRAJIT BISWAS S/O: GYANENDRA NATH BISWAS

ADDRESS: GHARAMIPARA 2ND LANE P.O. - GHURNI CITY - KRISHNANAGAR DISTRICT - NADIA STATE - WEST BENGAL ZIP CODE - 741103 COUNTRY – INDIA

Email ID: indrajitbiswas05@yahoo.co.in

DATE OF BIRTH: 05/05/1983

MOBILE NO. +91-9434951735

I kindly request you to sponsor some money in this regard. Sir I am waiting for your valuable and positive response. Please do the needful.

With best regards INDRAJIT BISWAS

Money Gram Money Transfer example 3

CONTINENTAL LOTTO INC N.L BIJLMERPLEIN 80 1107, KL AMSTERDAM, THE NETHERLANDS. TELEPHONE:+31-613-791-811 TEL/FAX :+31-847-156-822 FROM USA :011-31-613-791-811

Attn:

This is to acknowledge the receipt of your filled form concerning finalising and transferring your funds to your account. In order to complete the verification process and thereafter obtain the payment approval which is needed for the payment of your winnings, we need to notarise the winning documents and obtain the approval to effect payment. To achieve the above, 1. A proof of identity ( a copy of drivers license or work identity or any other documents howing your age as above the minimal age of 18 years) 2. you are requested to send to us the notarization fees of five Hundred and Fifty nine euros only (€559). Cash wheel slot. This should be sent via money gram money transfer or western union money transfer to our accounts officer named below: Mr. Robert Cole Amsterdam, The Netherlands. To locate the closest agent to you, log unto www.moneygram.com and click agents. Please ensure to send to us the reference number to enable us complete the notarisation and thereafter you shall be allowed to choose your preffered mode of payment

Lucky creek no deposit codes. We hope you have been duely informed. regards, Mr. T. BLOK. Legal Secretary

Money Gram Money Transfer example 4

Sunopco (Tianjin) Lubricants Co Ltd, No. 32 Eastern Road, Tianjin Free, Trade Zone Tianjin 300456, PRC www.sunopco.4t.com COMPANY REPRESENTATIVE REQUIRED Sunopco Petroluem Corp. Ltd. is a subsidiary of the world renown U.S. multi-energy producer Sun Oil Inc. in Japan and Asian regions and are producing and marketing not only high quality specialty lubricants but also petroleum and energy products. We specialized in the Refrigeration Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants, Automotive Lubricants, etc. Sunopco, Inc was established in 1966, Entering into a new era where the demand for continuous improvement and expansion is far beyond what was perceived and required just a few years ago, corporate entities are constantly striving for perfection, knowing all too well that tomorrow will be yet another challenge. With all the new horizons that unfold before us, the difficulty of venturing out into the unknown requires preparation, experience, creativity and motivation. We, Sunopco Petroluem Corp. Ltd. take on the challenge and look to the expansion of our horizons with pleasure. We have reached big sales volume of these products in Europe and now are trying to penetrate the US & Canadian through australia market. Quite soon we will open Representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network. Despite the fact that the US market is new for us we already have regular clients in there and in Europe at large. WHAT YOU NEED TO DO FOR US The international money transfer tax for legal entities (companies) in Japan is 25%, whereas for the individual it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That's why we need you! We need agents to receive payment for our products (in money orders, checks, or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money due to high taxation.

Other MoneyGram Money Transfer examples can be found on the following pages: 1, 2, 3

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud

Entity Names | Lottery Names | Lottery Numbers | Fraud Lawyers | Fraud Links || Contact Us

5dimes Moneygram Deposit Login

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: San Jose Business Attorneys

Page: MoneyGram

'Mo-My' Pages: MoneyGram, Monkwell Company, Montgomery Finance & Securities Company, Morgan Securities, Morgan Stanley Trust Bank, Moriroku Company Ltd, Mortgage Security Company, Mozaic Fabrics, Mutual Trust Agencia, Mystery Shopper Services, Myung-Jin Machinery Co., Ltd

5dimes Moneygram Deposit Account