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.
#340080 by AlanJones Sun Sep 24, 2017 2:32 am
From: Rev. Nnanyelugo Philip - [email protected]
Reply-to: [email protected]
Tel. No.: +22998771317

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: www.moneygram.com

Greetings From Money Gram

The Money Gram Transfer Service Cotonou Benin 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 $2.5M.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
$5,000.00 USD till your total funds of $2.5M.USD is completely
transferred to you.

We have been struggling to send your first payment of $5,000.00 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 $5,000.00 USD that is sent in
your name
this morning but you will not be able to pickup the money unless you
send the Federal Bureau of Investigation Clean Bill of Transfer
Document fee to EVERISTUS OZO,and reconfirm your payment file to us
through the World Bank Central System here in United States.

Below is your first payment for $5,000.00 usd sent today. Click on the
link below to track your $5,000.00 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 link on your web browser:

Track View Website link:
https://secure.moneygram.com/track

Sender’s Fist name: David
Sender’s Last Name: Joiner
Money Transfer Control Number (MTCN) # 26046856

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 # 26046856 Enter senders last
name.(Joiner) and click track and it will show you that your funds is
available for you to pick up.

Your urgent response is highly needed in sending the $150.00usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the $65 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
were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram

Receiver's Name: EVERISTUS OZO
Country; Benin Republic
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $150 Only.

NOTE: You will not be able to pickup the $5,000.00 USD unless you send
the fee of US$150 required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

We request your information below:

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ______
EMAIL ME ONCE AGAIN FOR MORE INFORMATION

Best Regards,
Money Gram Agent


Rev.nnanyelugo philip
E mail: [email protected]
TEL/+229 98771317

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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