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.
#382683 by AlanJones Tue Mar 12, 2019 3:23 am
From: Mr Richard Hatfield - [email protected]
Reply-to: Mr Richard Hatfield - [email protected]
Subject: Attention for approved fund $8.500, 000.00 USD!!
Tel. No.: +15012375150

BANK OF AFRICA BENIN
Address: Avenue Jean-Paul II - 08 BP 0879 Cotonou - Bénin
Phone : (501) 237-5150
E-mail: [email protected]
Mohamed Bennani Chairman / CEO of the BOA Group S.A.

Attention for approved fund $8.500, 000.00 USD!!

This is to officially inform you that, IMF representative, Mr. Karim Barhoumi
have signed Bank of Africa Benin Republic to transfer your fund $8.500,000.00
USD to Money Gram Headquarters in Dallas, Texas, USA under Pamela H. Patsley,
executive chairman of Money Gram Dallas County, Texas, United States and
please
your fund $8.500,000.00 USD is currently in Money Gram Headquarters in Dallas,
Texas, USA and Pamela H. Patsley is waiting for your urgent contact to start
transferring daily payments for you to pickup in Money Gram location in your
city and you will receive your daily payments $5000.00 USD after forward your
info such as below,

Receiver Full Name:
Receiver Country:
House Address:
Phone Number:
A copy of Driver license:
Occupation:

Below is contact information of Money Gram that will transfer your daily
payments,
Executive chairman MoneyGram Dallas County, Texas USA.
Mr Richard Hatfield,
Email: [email protected]
Money Gram International Inc United States with headquarters in Dallas, Texas.

Note, your Fund is no longer in Africa again and MoneyGram Headquarters in
Dallas, Texas, USA will help you receive your fund after officially processed,
Please contact Money Gram agent that will transfer your daily fund to you to be
pickup in any nearest Money Gram in your city.

Best Regards
Ricky james Yates Officer

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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