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.
#242708 by AlanJones Sun Mar 22, 2015 1:33 am
From: Diplomant Agent - [email protected]
Reply-to: [email protected]
Tel. No.: +22998512638

Attention: My Dear ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 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, time is of the essence here. You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the MONEYGRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;( [email protected] ) Remenber that you can not pick it up the money due to it is unhold and you can also Tracting it right now with our website www.moneygram.com before you going to MoneyGram to send the tansfer charge of any Amount you have at hand out of listed mount.

Sender name:--------Alex Nwabude
MTCN number:-------4601484
AMOUNT --------$6500:00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 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 MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1.receiver name:...PAUL ARINZE CHIDOZIE
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $58.00usd, $60.00usd, 67.00usd $79.00usd or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address;( [email protected] ) MR Jerry Wood Money Gramoffice Benin republic for your payment Cell Phone +22998 512 638

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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