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.
#407897 by hallonkev Tue Apr 07, 2020 8:59 pm
from:Mr Tony Brawn <[email protected]>
reply-to:[email protected]
to:
date:Apr 7, 2020, 4:44 PM
subject:FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

DEAR CUSTOMER,

CONTACT ME AT THIS EMAIL:[email protected]

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
($3.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES START FROM $50 UP SINCE YOU ARE

NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN
YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO
WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING
YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
http://global.moneygram.com/.THEREFORE GO STRAIGHT NOW AND PAY THE
AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON
HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION
OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND
YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS FROM
$50,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

MTCN: 04811789
Sender’s Name: Debra Hunter
4.AMOUNT ..$5,000 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND THE AMOUNT OF THIS MONEY BELOW IS OUR
ACCOUNT OFFICER NAME WHICH

YOU WILL USE TO SEND THE FEE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY
GRAM OR WESTERN UNION MONEY RANSFER OR YOU CAN SEND GOOGLE PLAY CARD OR
iTUNES CARD AND ATTACH TO US

1.RECEIVER NAME:......TONY BRAWN
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU
4..TEST QUESTION:…..HOW LONG ?
5.TEST ANSWER:…….24HOURS
6.AMOUNT ………..ANY AMOUNT START FROM $50 UP
7. AMOUNT YOU SEND.............
8.M.T.C.N NUMBER................
9.SENDERS NAME..................
10.SENDERS COUNTRY.................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000
TODAY AND NOT TOMORROW OK.

REGARDS MR TONY BROWN
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT
GENERAL OPERATION MANAGER.VITAL FINANCE
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