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.
#345742 by AlanJones Sun Nov 19, 2017 1:23 am
From: MoneyGram Money Transfer Office - [email protected]
Reply-to: MoneyGram Money Transfer Office - [email protected]
Tel. No.: +22996198057

MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: CASH POINT GANHI COTONOU.
Hours: Open today · 8:00 am – 20:00 pm
OFFICE TEL: 01 BP 1540 +229-9619-8057 for Call and Text SMS..

Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

The International Monetary Fund Annual Compensation from Republic of Benin .
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you

via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,850.00USD per Day until the total sum of $1.5 Million is completely
transferred to you the receiver.We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or

contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office
here in Cotonou , Republic of Benin. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is

already on trace of the criminals from Africa.

THANKS,
Sir.Chris D Newman.


MONEYGRAM Money Transfer Office.
Address: CASH POINT GANHI COTONOU.
Hours: Open today · 8:00 am – 20:00 pm
OFFICE TEL:01 BP 1540 +229-9619-8057 for Call and Text SMS..

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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#381973 by AlanJones Fri Feb 22, 2019 12:32 am
From: [email protected]
Reply-to: [email protected]
Subject: Greetings Beneficiary !!!!!
Tel. No.: +2349021125195

MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: CADASTRAL ZONE PLOT 207 ABUJA.
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL: 01 BP 1540 +234-9021-12-5195 Only SMS..

Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

The International Monetary Fund Annual Compensation from Republic of Benin .The International
Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,850.00USD per Day until the total sum of $1.5 Million is completely transferred to you the receiver.We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Abuja , Republic of Nigeria. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Sir.Chris D Newman.
MONEYGRAM Money Transfer Office.
Address: CADASTRAL ZONE PLOT 207 ABUJA.
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL:01 BP 1540 +234-9021-12-5195 Only SMS..

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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