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.
#208066 by Ryan Hains Sun Jun 29, 2014 9:04 am
From: MONEY GRAM TRANSFER <[email protected]>
Date: Sat, Jun 28, 2014 at 6:21 PM
Subject: GOOD DAY; CUSTOMER
To:



GOOD DAY; CUSTOMER

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 28/ 06/ 2014.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI
BONI (GCFR)FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL
MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE
RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER
FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $6,000.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU.

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISHES TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($6000USD) HAS
BEEN SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON
HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION,

ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE TRANSACTION WILL
COST YOU SUM OF $85.00 FOR THE SIGNING AND STAMPING FEE OF YOUR
PAYMENT FILE,PLEASE CALL ME WITHIN THIS IMMEDIATELY OK


1) STAMP FEE $30.00
2) SIGN FEE $55.00
3) TOTAL SUM OF $55USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH MONEY
GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST
$6000USD FOR YOU TODAY

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME=======SIMON ONUORAH
COUNTRY=============BENIN REPUBLIC
CITY=================PORTO-NOVO
TEXT QUESTION========GOOD
TEXT ANSWER========BEST
AMOUNT============$85
MTCN=============?
SENDER===========?

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS,AM WAITING FOR YOUR URGENT RESPOND,

BEST REGARDS
MR.SUNDAY OKEYSON
MANAGER FOREIGN OPERATION
TELEPHONE NUMBER+229-68717684

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