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.
#313291 by Tim Atem Tue Nov 29, 2016 9:37 am
from: wally eric - [email protected]
phone number: +234-7031954794

Attention Dear :

The Money Gram: Money Transfer Service NIGERIA headquarters wishes to
inform you that our Government has paid part of the fees needed for
the final release of your funds of $2,500USD to you this month through
our Money Gram Office here in NIGERIA to avoid you sending much money
to African scam again. And for your information the maximum amount you
will be receiving started tomorrow is $2,500USD till your total funds
of$2,500,000.00USD is complete transferred to you and we have been
strongly to send you the first payment of $2,500USD today through our
payment system here before we find out that your payment file need to
renew from world Bank Central System. And we listed bellow for your
first payment of $2,500USD been sent in your name today this morning
but you will not pickup the money unless you send the fee of US$58.00
require to renew and reconfirm your payment file to us through the
World Bank Central System here in NIGERIA.

Below your first payment details to pick up today,

Check it on this website https://secure.moneygram.com/track

Sender's Name:-------------Zelpha Ike
MTCN : --------------69133972
Text Question:--------------- Sent
Answer: --------------- Yes
Amount: --------------- USD $2,500USD (Available for pick up by receiver)


Final urgent in sending us the $58.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via Western Union OR Money Gram Office, Ria money transfer
service to enable us pick it from our department here and reconfirm
your payment file approval from the world Bank central and commerce
your daily payment immediately. we also repeat again, you will not
pickup the money unless you send the fee of US$58 require to renew and
reconfirm your payment file to us through the World Bank Central
System in NIGERIA.

So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $58 usd with bellow information via Western
Union, money gram or Ria money transfer service.

Receiver's Name:...........UWA GODWIN
Country:........................NIGERIA
City:............................ LAGOS
Amount:.......................$58.00
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2016 promo, so its risk free and we
the MONEY Gram OFFICE headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter. But
after 2days you did not reply stand the risk of cancel your payment
and have it return back to Government

Yours respectfully,
Mrs.Ann George
Director money gram Payments
Please Call Mr. WALLY ERIC +2347031954794

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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