Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#266447 by AlanJones Fri Sep 04, 2015 11:33 pm
From: MONEY GRAM - [email protected]
Reply-to: [email protected]
Tel. No.: +22998974223

DEAR CUSTOMER YOUR MONEY TRANSFERRED,

I DR TONY HUBERT,THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE NOTE, YOUR WHERE GIVEN A BIG BILL OF HUGE AMOUNT,IN ORDER TO RECEIVE YOUR PAYMENTS OF WHICH WE DIDN'T HEAR FROM YOU FOR LONG.

MEANWHILE, MONEY GRAM IS NOW GIVEN SPECIAL A BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO HIGH PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY SUM OF $65 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY. REMEMBER, THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (6 DAYS) SIX DAYS OF DURATION, IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT TREASURE ACCOUNT, TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS SEASON.SO BE ADVISE TO SEND THE $65 IMMEDIATELY SO THAT WE SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR PAYMENT $7000 AS FROM TODAY.

BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANYONE ON PHONE UNLESS YOU WILL CALL +229 98974223 AFTER YOU HAVE MADE THE PAYMENT OF $65 SO THAT YOU WILL START RECEIVING YOUR MONEY EVERY DAY $7,000 THROUGH MONEY GRAM UNTIL YOUR FULL PAYMENT OF $3.5M IS COMPLETED TRANSFERRED.

DAILY PAYMENT USED $7.000 ONLY SEND THE $65 THROUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION:

RECEIVER NAME..JONH UDEMEZUO
ADDRESS.......BENIN REPUBLIC.
LOCATION......COTONOU
TEXT QUESTION==HOW
ANSWER.........LONG
AMOUNT..........$65.00

THE MOMENT WE RECEIVE THE PAYMENT OF $65 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION OF $7.000.00 USD ONLY) TO YOU TODAY.

THANKS FOR KIND ATTENTION?2014- 2015 Money Gram. All rights reserved.

EST REGARDS TO YOU

DR TONY HUBER
ALL +229 98974223
MANAGING DIRECTO RMONEY GRAM DEPARTMENT

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