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.
#342223 by AlanJones Thu Oct 19, 2017 12:02 am
From: Money Gram - "www."@adagio.ocn.ne.jp
Reply-to: Money Gram - [email protected]
Tel. No.: +22961136062

WELCOME TO MONEY GRAM MONEY TRANSFER
FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229-6113-6062

Attn Beneficiary,

This is to inform you that the America Embassy office was instructed to transfer your fund $4.500,000.00 U.S Dollars compensating to all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers has prove to transfer your fund between today 18nd of October till the end Of October 2017 you will be receiving the sum of $5,000 dollars per day. However be informed that your first $5,000 dollars is ready this morning to avoid cancellation of your payment, remaining the total sum of $4.500,000.00.

You have only 24 hours to call this office or email upon the receipt of this email the maximum amount you will be receiving per a day starting from today is $5,000

NOTE; we sent $5,000 but its on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Money Gram money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).


we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::...................
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Furthermore you are advised to call us as the instruction was passed that within 24 hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +229 6113-6062


Thanks
Yours Sincerely
Rev. Nneli Oveli
e-mail ( [email protected] )
Money Gram Money transfer

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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