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.
#328726 by AlanJones Mon May 22, 2017 3:08 am
From: Mr.Ken David - [email protected]
Reply-to: [email protected]
Tel. No.: +22998552869

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Mtcn Ref# 62272243 Sender John Shabangu

Dear customer ,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours is inclusive besides, when you are
given a bill of Sum in order to receive your payment which we didn't hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $50. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send the fee
todays so that you can get your funds Released without delay..

Again after (2-3DAYS ) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

click here to view your transaction status
https://secure.moneygram.com/transactionsYour
payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $6000. USD.

Track it with this link: https://secure.moneygram.com/transactions

So be advise to send the $50 immediately so that we will register your payment
as you will be able to start receiving $6000 as from Today. Be advise that
there is no time again for us to call any person on phone unless you will call
+229-98552869 MY Email:[email protected] After the payment of $50. you
will start receiving your money every day at sum of $6000 through Money Gram
until the total payment of $2.3m is completed. So what you will be receiving
per day is $6000


Therefore you are requested to send the fee via Western Union Or Money Gram
money transfer with below information Ok.

Receivers name:CHUMA OBINNA

Receiver Country_Benin

City_______ Porto Novo

Amount_______ $50

Sender's Name:

Phone Number:


The moment we receive the payment of $50 i will release the first payment
information's of $6000 to you and you will pick up the money and i will send
you another payment for pick up. Do not forget to track your transaction above!



Mr.Ken David
Thanks for your patronage
Money-gram remittance office Benin republic.

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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