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.
#342281 by AlanJones Fri Oct 20, 2017 12:08 am
From: wwwmoneygramoffice - "www."@fork.ocn.ne.jp
Reply-to: wwwmoneygramoffice - [email protected]
Tel. No.: +2299073454

Office of the transfer. Cotonou
Money gram office department transfer
Address rue du commandant decoeur,
Avenue du gouverneur gal ponty, cotonou
Benin republic b.p. : 01 - 2700
Money garm / phone; +229 9073454
Our web site/ www.money gram

Attention dear fund owner

Good day my dear,may the almighty father bless you for all your effort and prayer concern me. I just returned from hospital yesterday morning. Though i was not too well but i have to request for a discharge as i know that god almighty father will heal the rest,i am pleading to you in the name of god because it has been a while now that we did not communicate, i hope that things is moving normal? However i decide to write you and verify if you have raise the 65.00 which i told you to pay before left to hospital so that we can complete the assignment we have at hand.now tell me, have you raised the 65.00 if yes please send it immediately so that my effort will been completed.i tried to call you during my stay in the hospital but i can see that you phone is having problem. Please make sure you will send the money for the transfer charge because your payment is already available to pick up now to you and it will start by tomorrow morning once you send the transfer charge today.


I believe you knows that the needed amount is 65.00 but $3500 dollars by tomorrow but please don't delay by sending this 65.00 today because we already post your first payment today and as soon as we receive the 65.00 for transfer fee we will release the full information for you to pick up $3500 today from any money gram in your country without any delay and we will also give another payment by next tomorrow.i swear to god almighty that 65.00 is for transfer charge and only money that you have to send till you receive all your payments but don't delay by sending the 65.00 today because the payment will start as from tomorrow morning before 11 am our time ? Send it through money gram with this

Information below:


As soon as you make the payment please send an email with the money gram payment information so that we can pick up the money immediately and give you the information to pick up your $3500 immediate ly .be rest assured that 65.00 is for transfer fee and is only money that you have to pay as for now till you receive all the payments 65.000 okay so go ahead now to make the payment immediately through money gram, after sending the 65.00 please give us 2hours ahead to your first payment through money gram

Here is your tracking payment information:this is how you should track it.

Your reference # 94575379
Sender last name : ambros
Programed amount : $3500
Text question: sent
Answer: yes
Sender name.... Sender ambros

Then after tracking it just go ahead and send the $65.00 immediately so that we can give you the remaining information to pick up your $3500 within the 2hours you send the money i am looking forward to hear from you once you receive this mail with the payment information okay here is your tracking payment information:this is how you should then after tracking it just go ahead and send the $65.00 immediately so that we can give you the remaining information to pick
Up your $3500 within the 2hours you send the


Send the fee through money gram transfer with
The below details,

Receiver's name; WISDOM MMA
Country cotonou, benin republic.
Question: how long
Answer: ............soon
Amount: $65
Sender's name: ............
Mtcn number: ............

Yours in service
Mr samuel john,
Foreign operation manager
Money gram office benin republic

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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#346902 by AlanJones Wed Nov 29, 2017 1:04 am
From: www money gram office - "www."@leaf.ocn.ne.jp
Reply-to: www money gram office - [email protected]
Tel. Nos.: +2299073454 & +22967277137

Money gram office department transfer
Address rue du commandant decoeur,
Avenue du gouverneur gal ponty, cotonou
Benin republic b.p. : 01 - 2700
Money garm / phone; +229 9073454
Our web site/ www.money gram


Attention:

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $50 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $50 is as follows:

Receivers name: NOSO OBA
Country: Republic Of Benin/ City:Cotonou
Text Question: Now
Answer/ yes
Amount:$50

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +22967277137

THANKS AND GOD BLESSING YOU.
MR MARK JAMES

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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