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.
#248785 by AlanJones Fri May 01, 2015 4:18 am
From: [email protected]
Tel. No.: +22968795939

OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD,
OPPOSITE TUNDE MOTORS COTONOU

TREAT URGENCY CALL: +229-6879-5939.

Attn: Beneficiary,

We are instructed to send your fully compensation funds of $900,000.00USD to your address in your city via Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ($4,500.00USD) per day until you received all your total payment which is the sum of $900,000.00USD as scheduled in our office here.

We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.

Furthermore, we are therefore notifying to you that you are to officially make an administrative charge of ($98 only) to enable us process the validation of your payment file through our head office here. Note in Money Gram transaction when an amount of fund in transition is more than $900,000.00USD, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide.

We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.

Be rest assure that as soon as you send this $98.that we will starts transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.

You should send the $98. via Money Gram money transfer or western union in name of our Officer" Mr Nnasom Ignatus" with the information below so that I will pick it up myself and and commence with the transfer of your fund to you.

Here is the information;

1. Receiver Name :=======Nnasom Ignatus
2. City/Country:==========Cotonou - Benin Republic.
3. Question=============How Long
4. Answer:=============Today
5. Amount:=============$98.00usd

We wait to hear from you today with the fee to enable this department release your fund to you immediately.

Looking forward for your anticipated response.

Very best regards,
Mr Nnasom Ignatus.
Director Money Gram
International Benin Republic.
Call For urgent discussion +229-6879-5939.
Email: [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.
Advertisement

Who is online

Users browsing this forum: Bing [Bot], Majestic-12 [Bot] and 256 guests