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.
#365091 by AlanJones Sat May 19, 2018 11:38 pm
From: Moeny Gram - [email protected]
Reply-to: Moeny 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 $15.500,000.00 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 19th of MAY till the end Of JUN 2018 you will

be receiving the sum of $50,000 dollars per day. However be informed that your first $50,000 dollars is ready this morning to

avoid cancellation of your payment, remaining the total sum of $15.500,000.00.

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 $50,000

NOTE; we sent $50,000 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 OR email 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
Mr.Anthony Nneli
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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