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.
#414764 by AlanJones Sun Aug 02, 2020 11:37 pm
From: Dennis L J Williams - [email protected]
Reply-to: [email protected]
Subject: Hello Dear Beneficiary.
Tel. No.: +12107390207

Hello Dear Beneficiary.

Your first part payment (US10,000,00) of your unclaimed funds sum of US$4.8Million USD, was sent as instructed by the Debt Management Board Directors through MoneyGram. but you must pay for the transfer charge sum of $250. Below are the first installment payment endorses to you for easier pickup at any MoneyGram Outlets Agent, but before you can pickup the first payment from MoneyGram we need to authorize and approve for available pickup instantly in less than 15minutes after paying the transfer charge sum of $250:
Sent through Money Gram(MG)

Sender's Name: Dennis L. J. Williams
Reference Number: 36360857
Amount: $10,000.00 USD
Test Question: WHAT COLOR
Answer: WHITE
Click on the link below to track your $10,000.00 USD payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track.

And enter the Reference Number 36360857 and the Last sender's name WILLIAMS, then you will find the payment available for pickup instantly.

Yours respectfully, Mr. Dennis L. J. Williams, Director money gram Payments.
E-MAIL; [email protected]
Tell;+ 210-739-0207

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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