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.
#322761 by AlanJones Mon Mar 20, 2017 1:48 am
From: Mr Daniel Kowell - [email protected]
Reply-To: [email protected]
Tel. No.: +229982277540

Contact money gram office now for there bonus for the year,

This is to inform you that after our meeting held yesterday with the
FBI,United Nation, board directors of Money-gram and federal ministry
of finance, they finalize that you have only 72hours given to receive
your first Ref control number of $7,000 USD from the total funds which
is (2.5 Million ) since you are finding it difficult to receive this
payment, we have decided that you are to go ahead and pay whatever you
have for the fees since you are not able to come up with the required
sum. 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 any amount you have at hand 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 7,000:00 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 any amount of money you
have,
just to prove how serious you are.We have already made this Ref-Number control
number available on your name today to enable you pick up your payment but we
can,t be able to release the complete information to you without
sending any amount of
money you have.

Below is the Ref-Number control number available on your name:
Ref-Number: 3693-1699
Sender Name:.........Theodeore Evans
Amount: $7,000 USD
Test Question: Color
Test Answer: Green

For your information do not expect the releasing of your payment
without sending the money required and remember that you are given
only 24hours to comply or your transfer will be cancel immediately
since you are told to send any amount of money you have in order to
help you. below is our account officer name which you will use to send
whatever you have to enable us release your first payment immediately.

1.receiver name:::::Chineme Ikwunne
2 country ::::Benin Republic
City ::::cotonou ..
4:test question:....Trust
5.test answer:.......In God.
6.amount ..........Any amount you have

Try to let us know the amount you send through money-gram or western
union , send us the MTCN number immediately you send the money and
immediately we confirm the transfer fee we will release your first
payment of $7000 today not tomorrow , our direct phone line is

(229 982277540.
Contact Mr Daniel Kowell,
Email ([email protected])

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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