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.
#405362 by FishyMails Tue Feb 25, 2020 2:13 pm
Reply-to: [email protected]
From: Money Gram Payment <[email protected]>
Tel: +22968825316
Date: Tue, 25 Feb 2020 05:38:35 -0800
Subject: moneygram payment.

GOOD DAY; CUSTOMER,

COMPLIMENT OF THE SEASONS TOGETHER WITH YOUR FAMILY,

THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE DATED 12 / 02/ 2020.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR. PATRICE TALON
(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE
OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR
EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM
OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING
$4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS OF $4.5M USD IS
COMPLETELY TRANSFERRED TO YOU.

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS
BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON
HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER
FORIEGIN TRANSACTION, ACCORDING TO OUR

FORIEGIN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF
$50.00USD FOR THE SIGNING AND STAMPING FEE OF $50 YOUR PAYMENT FILE
MAKING TOTAL $100 USD, PLEASE CALL ME WITHIN THIS CELL PHONE NUMBER,
+229 68825316 IMMEDIATELY OK.

1) STAMP FEE $50.00

2) SIGN FEE $50.00

3) TOTAL SUM OF $100 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH
WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO
RELEASE THE FIRST $4.500 USD FOR YOU TODAY.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / PETER CIRE
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $100.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR URGENT RESPOND,

REGARDS,

MR JOSEPH JACKSON.
MANAGER FOREIGN OPERATION

EMAIL= ( [email protected] )
GOOD DAY; CUSTOMER,COMPLIMENT OF THE SEASON.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#405609 by AlanJones Sat Feb 29, 2020 2:42 am
From: Money Gram Payment - [email protected]
Reply-to: [email protected]
Subject: Attn: Beneficiary,
Tel. No.: +22968825316

GOOD DAY; CUSTOMER,

COMPLIMENT OF THE SEASONS TOGETHER WITH YOUR FAMILY,

THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE DATED 12 / 02/ 2020.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR. PATRICE TALON
(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE
OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR
EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM
OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING
$4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS OF $4.5M USD IS
COMPLETELY TRANSFERRED TO YOU.

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS
BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON
HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER
FORIEGIN TRANSACTION, ACCORDING TO OUR

FORIEGIN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF
$50.00USD FOR THE SIGNING AND STAMPING FEE OF $50 YOUR PAYMENT FILE
MAKING TOTAL $100 USD, PLEASE CALL ME WITHIN THIS CELL PHONE NUMBER,
+229 68825316 IMMEDIATELY OK.

1) STAMP FEE $50.00
2) SIGN FEE $50.00
3) TOTAL SUM OF $100 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH
WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO
RELEASE THE FIRST $4.500 USD FOR YOU TODAY.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / PETER CIRE
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $100.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR URGENT RESPOND,

REGARDS,

MR JOSEPH JACKSON.
MANAGER FOREIGN OPERATION

EMAIL= ( [email protected] )
GOOD DAY; CUSTOMER,COMPLIMENT OF THE SEASON.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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