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.
#332404 by AlanJones Thu Jun 29, 2017 1:58 am
From: Mrs.Morris Kim. - [email protected]
Reply-to: [email protected]
Tel. No.: +22966681335

Attn:Beneficiary,

This message is from Federal ministry of finance Benin Republic, we are to let
you know that we have finally concluded with UBA Bank Benin to release your
full compensation payment of $3.5 Million US Dollars to you through Money Gram
and you will be receiving the sum of $7000.00 us dollars daily and first
payment has been sent: Reference: 2613-2425, but your payment file must be
activated before you will be able to pick up the payment.

The Money Gram office stated that you will be receiving your funds at the
maximum rate of $7000.00 us dollars daily until you receive the total sum of
$3.5 Million US Dollars completely. You are also requested to re-confirm your
address to them to avoid any wrong transfer:

Your Name:.......
Telephone:........
Country:...........
Address:...:........
Gender....&.Age......
ID:...................

Contact:Mr.John Chris
Tele: +229-6668-1335
E-mail:[email protected]

Contact Mr. John Chris immediately through his above email address to give you
Sender Name & Question and Answer to pick up your money today and let me know
when you confirm it all.

Thanks,
Mrs.Morris Kim.

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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