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.
#333459 by AlanJones Mon Jul 10, 2017 1:46 am
From: Mr.David Hassan - [email protected]
Other Email: [email protected]
Tel. No.: +22999747381 & +2347064258303

ATTENTION FUND BENEFICIARY CONTACT US WITH THIS EMAIL BELOW([email protected])


Information reaching us from our head office Money Gram Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your transfer payment $900,000.00 US dollars (Nine Hundred Thousand United States Dollars) to enable you cash up your total (fund)immediately, since you are finding it difficult to believe and have trust so now I want to a sure you that this is real and genuine transfer payment fund for you to start receiving the total payment fund immediately, We have decided that you are to go ahead and pay from $99.00 up for the activation fee since you are not able to come up with the total required sum of $255.00. Time is of the essence here. You are to pay from $99.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $7,000:00 USD immediately from any Money Gram Payment Center Office around you today. Be informed that you will have to pay the balance once you pick up this first payment of $7,000.00, sum of your activation upon cashing up of your first payment.

Note that you are going to receive two transfer payments every day, your first payment of $7,000.00 we transfer in the morning time by 10:00AM in your country time and second payment of $7,000.00 we be in afternoon time by 3:39PM, until your total fund of $900,000.00 US dollars is complete transferring to you through money gram office.

I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARYJANE HUMMEL hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.

Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again I want you to use Money Gram OR Western Union to send the money for the activation fee with the payment information Bellow.

Receivers name: JOSEPH ONYI
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $99.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 99747381/+2347064258303
Mr.David Hassan. For your payment, Email me On the Email Address ([email protected])

I promise you as soon as we hear from you with the payment of from $99.00 up will told you to send today, we shall send your first payment of $7,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $99.00 up and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER AS SOON AS YOU MADE THE PAYMENT TODAY



Mr.David Hassan
Head Office Operations Manager.
Money Gram Office Department
Telephone +229 99747381/+2347064258303
Call or Send Me SMS Text Message.
Official E-mail { [email protected]}

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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