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.
#17114 by Breakwind Sat Nov 21, 2009 3:35 pm
From Mark James Sat Nov 21 17:18:39 2009
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Mark James <[email protected]>
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Subject: Important message from Federal Ministry of Finance
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Attn Customer,<br><br>There is an issue involving $3.7M US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700, 000.00 USD has been forwarded to Money Gram Agent Office and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.<br><br>He asked us to start sending your fund install mentally $8000.00 per a day through International Money Gram transfer. This type of transfer means, you will be receiving $8000.00 every day through the International Money Gram transfer until the total of $3.7MUSD is completely transferred to you.<br><br>As a matter of urgency, to affect your first payment of $8000 through Money Gram, Now you have to Contact Mr. Frank Smith, the director Money Gram on his contact below as he is the person in charge of your payment. <br><br>The International Money Gram Agent Office:<br><br>Name: Mr. Frank Smith <br><br>E-mail: [email protected] <br><br>Tel: +229 98-565-114.<br><br>Here are the details you needed to forward to them, in order to help you pick the first payment of $8,000.00. <br><br>Full name: <br><br>Reconfirm your address: <br><br>Personal Telephone number:<br><br>Age:<br><br>Remember, You will also have to send them the Tax Clearance charges and registration of payment file, which is $185 [as per the instruction from the International Monetary Fund (I.M.F)] Pls. Contact Mr. Frank Smith ASAP and send them the above requirements, for them to release the pick up information for your first $8000 payment. <br><br>Barrister Gustavo J.Christian,The management Cotonou, Benin.

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