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.
#346304 by AlanJones Fri Nov 24, 2017 12:10 am
From: Mr. SAM - "moneygramtransfer."@able.ocn.ne.jp
Reply-to: "Mr. SAM" - [email protected]
Tel. No.: +22999643445

MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction is real & legal

Contact this Email: [email protected]

I am Sam from MoneyGram I want to notify you that your first payment is ready, you can track it through the below link and you can also go to any MoneyGram office and

pick up your money with the below detail.

https://secure.moneygram.com/track

Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $5000 USD

Best regards.



Mr. SAM
Operation Manager MoneyGram Benin Republic
+22999643445

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.
Advertisement

#347342 by AlanJones Sun Dec 03, 2017 1:05 am
From: Mr. Sam - [email protected]
Reply-to: "Mr. Sam" - [email protected]
Tel. No.: +22999643445

MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction was instructed by the USA Government to be sent to you. It is real & legal

Contact this Email: [email protected]

I am Sam from MoneyGram, I want to notify you that your first payment is ready, you can track it through the below link and information.

https://secure.moneygram.com/track

Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $3000 USD

Then get back to me to re-confirm to us the below information about you.

Your Full Name:..........................
Your Home Address:.......................
Your Country/ City: .....................
Your Age:................................
Your Occupation:.........................
Your Direct Phone Number:................
Your ID copy:............................

Best regards.

Mr. SAM
Operation Manager MoneyGram Benin Republic
+22999643445

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.

Who is online

Users browsing this forum: No registered users and 162 guests