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.
#320222 by AlanJones Thu Feb 23, 2017 12:51 am
From: "Mrs.Edwin william" - [email protected]
Reply-To: [email protected]
Tel. No.: +22999605315

Attention.

The Federal Ministry of finance Benin has registered your 2.8millionUSD fund
with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer
until total fund is fully sent. Contact the MONEY GRAM office today and
reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__

Agent: Mrs.EDWIN WILLIAM
Tell: (+)229 99605315
Email;( [email protected] )
You are required to pay for your file activation fee, confirm the cost from the
MONEY GRAM OFFICE.
Thanks
Mrs.Edwin william
Secretary,
Minister for Finance Office

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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