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.
#332526 by AlanJones Fri Jun 30, 2017 2:04 am
From: Mrs Joyce Mako. - [email protected]
Reply-to: [email protected]
Tel. No.: +22998441376

Important notice from Money-gram head office, Cotonou.

You have been cheated and lied from many individuals/ organization and
even company such as Western union, DHL SERVICE, UPS

COMPANY, COURIER SERVICE and other delivery services, EVEN MONEY-GRAM
or BANK TRANSFER. Bellow is our office address in

Cotonou, you can even visit us if you wish to come down by your self.

Moreover, this funds has been diverted to our treasure to carry on the
delivery of your funds by our selves to enable you to

receive your funds in a given time. We are mandated to commence on
this transfer as soon as you contact us with the

requirement needed from you. Our address is NO 7833, BLOCK, AKPAKPA
CAREFOUR COTONOU, Republic of Benin. Finally, this fund

USD 1.8 Million was deposited to our head office here since last week
Tuesday 20th of June 2017 to carry on the delivery of

your fund to your position and we are sorry for the delay, due to that
we were so much busy since all these while trying to

tackle some issues before we will commence on your daily transaction.

Now all you are required to do is to reconfirm your full contact
detail to this office after going through this message. For

your information, if you are still dealing with any of these people i
mentioned above, please bear in mind that you are

dealing with the wrong ones. Your fund is not in their position so try
and respond to this message to enable you to receive

your fund via our Money-gram office. This is the only agent that can
transfer this money to you only on a daily bases without

you being cheated or hoaxed. So we are advising you to contact this
email address right now after going through this message

if you are ready to receive your funds legally and at this very last
time without any further hesitation or delay of your

funds from reaching your position. You are only required to pay for
the activation of your file before you will begin to

access this funds based on the instruction that was given to us from
the court of justice and our Database system. After the

activation fee you will start to receive your payment without any
additional fees or payment of any kind until this fund is

completely remitted to your you as the instruction that was directed to us.

These are the only details required from you now:
Your full name
Your Country/ City
And your direct telephone number and fax
Your current home address.

Contact with your payment detail to enable us to process your payment
to avoid wrong transfer or any delay of your funds.

Yours in service,
Mrs Joyce Mako.
Direct tel: +22998441376

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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