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.
#326599 by AlanJones Sat Apr 29, 2017 12:17 am
From: Mr.Chris Ude - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

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

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office Benin Republic
Visit Us Via Website: ( www.moneygram.com
)
Email: ([email protected])
Telephone number: (+22998770341)
Greetings From Money Gram Money Transfer

Image
result for MONEYGRAM Benin Republic WEBSITE

ATTENTIO

The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters wishes
to inform you that our government has paid part of the fees needed for the
final release of your funds which is worth $4.500,000.00 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 tomorrow is $4,500 USD till your
total funds of $4.500,000.00 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. Below is your first
payment of $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless you send the fee of US$69 required to renew
and reconfirm your payment file to us through the World Bank Central System
here in United States.

Below is your first payment for $4,500 usd sent today. 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/trackMoney Transfer
Control Number (REFERENCE) # 96117229
Sender Last Name : UDE

Click on check status to
view that your first payment is available for pick up by you. Remember it is
compulsory to track it first. So if you want to track the money to confirm if
the funds is transferred visit our website below:

https://secure.moneygram.com/track
enter the (REFERENCE) number # 96117229 Enter senders last name. Shabangu and
click tracking and it will show you that your funds is available for you to
pick up.

Your urgent response is highly needed in sending the $69 usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $69 directly with the name as outlined below via our money gram outlet to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central System and commence your daily payment
immediately Please you are advice to send the fee via our Money Gram Cashier
Name.

Here is information to send the fee

Receivers Name: LUCKY OLOH
Country: Benin Republic
City : Porto Novo
Test Question: When
Answer: Today
Amount: $69
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$69 required to renew and reconfirm your payment file to us through the World
Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance
program on poverty alleviation, the Money Gram headquarters has agreed to start
sending you the payment of $4,500 usd daily as soon as you meet up with the $85
which is for the reconfirmation of your payment file from the world Bank
central System.

However, failure to adhere to the above instruction after 3days put you at a
high risk of cancellation of your payment and have it return back to
government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office
You Can Also Call Us with this Telephone Number (+22998770341)
Contact us immedaitely in this Email ([email protected]) with your
payment of $69 USD

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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#330616 by AlanJones Tue Jun 13, 2017 12:28 am
From: Mrs Jecinta Hilary - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC.Send Money Worldwide
Money gram Office is a convenient way to send money fast. It’s easy, reliable
and you have a choice of great options.
From The Desk
Of Mr.Thomson Wilks
Email([email protected])
Moneygram office®Payments

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

Below is the information of your First payment of $13,642.37 USD from your
total amount of $2,800 000 USD which was deposit here by Dr.Thomson Wilks with
registration number of: EB-2237. But unfortunately the Managing Director of
this department called us this morning and reported that you have not completed
the required fee of $45,00 USD which you are suppose to pay for the purchasing
of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up
$13,642.37 Dollar daily. also The funds transfer are all in place for you to
collect now but we have to purchase your payment inheritance file due to the
huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your
name as the receiver. Therefore you are advice to send us the required fee of
$45,00 USD so that we can purchase your payment inheritance files and put your
name on the receiver of the transfer to enable you pick your first payment of
13,642.37USD once you comply to the rules and regulations of our transferring
system.

You are advised to send this $45,00 USD for purchasing fee via “MONEY-GRAM or
WESTERN UNION ” to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Sender name:________________ LUIS OBADI
Country: ________________ Benin republic
City: ___________________ PORT Novo
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$45,00
Sender name:_____
Sender Country:______
Reference Number: _______
I WAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information
through our email address written below together with your full receiver’s
info. And As soon as we have received the payment of $45,00 USD from you and it’
s confirmed we will carry out our duties effectively and urgent as we have
schedule because all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on the receiver
of the funds, also furnish you with the full info. /details which you will use
to pick up your first payment of $13,642.37 USD at any Money-gram Office branch
or store in your city/state.

You are advised to comply immediately you receive this E-mail to enable us
carry out our duties effectively and urgent as we have schedule because all
necessary arrangement has been completed on your behalf. Is rest assured that
immediately we receive the activation fee today, we will purchase your file and
your entire transfer valued of $2.8 Million Dollar within 3hours and commence
with the release of your daily payment $13,642.37 each morning until your funds
is completely transferred to you as we agreed on your service after the meeting
held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)# 62272243
Sender Name: Shabang
MTCN:….# 62272243
TEST What Color
TEST White
AMOUNT:$13,642.37 dollar

We advise that you visit our website www.moneygram.comand go to track, put in
the senders name and (REF)# 62272243 and see that your First payment of
$13,642.37 USD is there but we need the above stated fee of $45,00 USD to re-
direct the transfer to you for your easy pick up.

“Note that within 72hrs if you do not remit the required fee of $13,642.37 the
transfer will be retrieved back and remember that the payment details given to
you does not bear your name as the receiver until you make the required payment
of $45,00 USD then we will put your name as the receiver.

Also, you can call the Director Mr.Thomson Wilks at:+229 98770341 if you have
any question OKAY.
Waiting on your email once you have made the payment.

Have a good day.
Sincerely,
Mrs Jecinta Hilary.
Direct line: +229 98770341
Moneygram Office®Payments

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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