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.
#428450 by AlanJones Fri Oct 08, 2021 1:50 am
From: Money Gram Money Transfer - [email protected]
Reply-to: [email protected]
Subject: URGENT AND SERIOUS MATTER!
Tel. No.: +22951868328

HELLO MY DEAR

THIS IS SEVERAL TIMES WE MONEY GRAM BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEKS AGO FROM OUR
CORPORATE HEADQUARTERS ECO BANK MONEY GRAM ,STATES THAT YOU ONLY HAVE
48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE TO ENABLE
YOU CASH UP YOUR FIRST $3,000:00 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 $105, TIME IS OF THE
ESSENCE HERE,

SINCE YOU DON'T HAVE THE REQUIRE SUM OF $105, SO GO AND SEND ANY AMOUNT
OF MONEY THAT YOU HAVE AT HAND STARTED FROM $25 TO UP $50, WE WILL
ACTIVATE YOUR REF AND SEND TO YOU TODAY, UPON RECEIPT OF THIS
PAYMENT,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $3,000:00 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 REF OF WHICH YOU
WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE
AMOUNT YOU HAVE AT HAND. WITH THIS INFORMATION BELLOW. AND UPDATE US
AMOUNT THAT YOU SENT AND THE REF.SEND THE PAYMENT DETAIL TO THIS
PHONE NUMBER +229-51868328 OR YOU CAN EARSILY BUY ITUNES GIFT OR
GOOGLE PLAY CARD AND SEND THE COPY OF THE CARD

BELLOW IS THE INFORMATION YOU CAN USE TO SEND THE PAYMENT

1. RECEIVER NAME. . MARK EDEM
2. COUNTRY. . BENIN REPUBLIC.
3. CITY. . COTONOU.
4. .TEST QUESTION. .HONEST
5. ANSWER. .TRUST.
6. AMOUNT . . . . . ANY

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR
PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO WESTERN UNION OR MONEY
GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $25
TO UP $50,

DR.UGOCHUKWU JAMES
OPRATION MANAGER.
WESTERN UNION DEPARTMENT
PHONE NO +229-51868328
E-MAIL ([email protected])

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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