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.
#322758 by AlanJones Mon Mar 20, 2017 1:44 am
From: MR UKO EJIE - [email protected]
Reply-To: [email protected]
Tel. No.: +22995093021

ATTENTION: MY DEAR,

ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT
YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN
TO
ENABLE YOU CASH UP YOUR FIRST $6500:00 FROM YOUR TOTAL (FUND) 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 ACTIVATION FEE SINCE YOU ARE
NOT
ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL
ACTIVATE
YOUR MTCN UPON RECEIPT OF THIS PAYMENT. HERE IS THE PAYMENT FOR THE
$6500:00 USD WITH THE NAME OF OUR ASISTANT ACCOUNTANT OFFICER BUT YOU
CAN
NOT PICK IT UP BECAUSE THE CHAIRMAN OF THE MONEYGRAM SAY THAT BEFORE
YOU
PICK THAT MONEY YOU MUST PAY ANY AMOUNT YOU HAVE AT HAND OUT OF LISTED
AMOUNT BELLOW,CONTACT ON ;([email protected])

REMENBER THAT YOU CAN NOT PICK IT UP THE MONEY DUE TO IT IS UNHOLD AND
YOU
CAN ALSO TRACTING IT RIGHT NOW WITH OUR WEBSITE WWW.MONEYGRAM.COMBEFORE
YOU
GOING TO MONEYGRAM TO SEND THE TANSFER CHARGE OF ANY AMOUNT YOU HAVE AT
HAND OUT OF LISTED MOUNT.

SENDER NAME:--------JOHNSON ARONU
MTCN NUMBER:-------3601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION
UPON CASHING UP OF YOUR FIRST $6500:00 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 DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE
BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE
INFORMATION BELLOW.

SO USE THIS NAME AND ADDRESS OF OUR ACCOUNTANT OFFICER TO SEND ANY
AMOUNT
YOU HAVE AT HAND OUT OF LISTED AMOUNT BELLOW,AND YOU ARE TO SEND IT
ONLY BY
MONEY GRAM

1.RECEIVER NAME:...SUNDAY OGUGUA
2.COUNTRY:.........BENIN REPUBLIC.
3.CITY :...........COTONOU
4.TEST QUESTION:....WHEN?
5.TEST ANSWER:.....NOW
6.SENDER NAME ADDRESS.....
7.AMOUNT YOU SENT $108.00USD, $56.00USD, $78.00USD, 67.00USD $99.00USD
OR
$68.00 USD,

SEND IT THROUGH MONEY GRAM ONLY,SEND US THE MTCN NUMBER IMMEDIATELY YOU
SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND
YOU
THE FIRST RECEIPT OF YOUR $6500:00 TODAY AND NOT TOMORROW WITH BEST
REGARDS
CONTACT THIS EMAIL ADDRESS;([email protected])MR UKO EJIE
MONEY
GRAMOFFICE BENIN REPUBLIC FOR YOUR PAYMENT CELL PHONE; +229-95093021,

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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