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.
#326163 by Mortal Tue Apr 25, 2017 12:34 pm
from: MoneyGam Office <[email protected]>
reply-to: [email protected]

subject: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

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PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to my office in Benin Republic
Email:([email protected])

GOOD NEWS:

This is to inform you that our Service here in Benin Republic Headquarters
wishes to reconfirm to you that our government has paid part of the fees needed
for the final release of your funds which is worth $5.500,000.00 USD to you
this month through our Money Gram Office here in United States. For your
information the maximum amount you will be receiving from Today is $4,500 USD
which should be sending into two parts to your full names till your total sum
of $5.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today
through our payment system here before we found out that your payment file
needed to be renewed from the World Bank central system due to the problem of
your domant account which needed to be renewed . Below is your first two
payments of $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless after you might settle the fee of US$109 as
required to renew and reconfirmation your payment file to us through the World
Bank Central System here in Benin Republic.

Below is your first two payment for $2,250sd each. Click on the link below to
track your $4,500 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 and with to download

Track View Website link: https://secure.moneygram.com/trackREFERENCE) number
#94575379 last name=Ambros
(REFERENCE) number #62272243 last name=Shabangu


Here is information to send the fee charge of $109usd

Receivers Name: Edwin Udealor
Country: Benin Republic
City: Portonovo
Test Question: When
Answer:Today
Amount:$109usd
Mtcn:
Ref#

Finally, you must to reconfirm your full names, home address
and phone
numbers for SMS or calls.
Yours respectfully,
Mr. Omar Aroun
From Money Gram Office
Email:[email protected]
phone=+229-6871-3914

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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