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.
#346045 by Troy Platt Tue Nov 21, 2017 11:15 am
Date: Tue, 21 Nov 2017 10:31:28 +0000 (UTC)
From: Yvonne <[email protected]>
Reply-To: Yvonne <[email protected]>
Subject: PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT


PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call the head office Cell Phone; +229-9791-1667 immediately you receive this
email.Information reaching us from our corporate headquarters now, states that
you only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $6,500:00 from your total (fund) since you are
finding it difficult to make this payment we have decided that you are to go
ahead and pay whatever you have for the activation fee since you are not able
to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the $3,500:00
usd with the name of our Assistant Accountant officer but you can not pick it
up because the chairman of the MONEY GRAM say that before you pick that money
you must pay any amount you have at hand out of listed Amount bellow,

Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.combefore you going
to Money Gram to send the transfer charge of any Amount you have at hand out of
listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/transactions/

Money Transfer Control Number (M.T.C.N):61913949
Sender First Name: Yvonne
Sender Last Name: Moore
Question=when
Answer=Now
Amount Sent=$3,500 USD


Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $3,500:00 USD, 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 MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.
Your total amount of your fund is $3.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...Smith Egini
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $90.00usd, $70.00usd, $69.00usd, $100.00usd or $80.00 usd,
send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $3500:00
today and not tomorrow With best Regards contact this email address;([email protected])

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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