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.
#255762 by AlanJones Fri Jun 12, 2015 1:27 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998521608

Attention,

This is to inform you that your fund ($6.50000000USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. Charles
William via ([email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____
Address: _______
Country: _______
Phone Number: _____

Note, Mr. Franklin Van has sent $6000 in your name today so contact Rev. Charles William or you call him +229-98521608as soon as you receive this email and tell him to give you reference number of $6000, sender name to pickup the $6000, Please let us know as soon as you received all your fund,

Best Regards,Jave Musa

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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#258715 by AlanJones Thu Jul 02, 2015 2:04 am
From: money Gram - [email protected]
Reply-to: money Gram - [email protected]
Tel. No.: +22998521608

WELCOME TO OFFICE OF MONEY GRAM BENIN REPUBLIC.
Location Address: BSIC BENIN BP 25 72 Cotonou
FROM MONEY GRAM OFFICE BENIN
REF: MT89TRF

This is to inform you that Federal Ministry of Finance approved your first payment of $6000 to release to pickup in your country today and reference number is with me here and I am writing to remind you that required transfer fee is only thing holding your daily payments here and I have paid some fee and right now it remains only $48 to complete all the fee and give you $6000 reference number to pickup in your country today.

On behalf of Federal Republic of Benin, I hereby to let you know that I will help you pay some fees out of required fee and you will send $48 only to further give you $6000 reference number to pickup after you send $48 today.

We got approval order to release your first payment and we are waiting for you to come up with remain $48 only to enable you pickup $6000 immediately. What will help you confirm your first payment today is once you send $48 only and I ensure you 100% that you will pickup $6000 in next 2 hours. Therefore rush to money gram to send $48 and forward payment details immediately to have your first payment reference number today.

Use this information to send the fee through Money Gram to enable us meet up in time.

Receiver Name:……..Lawrence Ekenech
Location: :………… Cotonou.
Country:………….. Benin Republic
MTCN......................
SENDERS NAME..................
Amount:………$48 only

As matter of fact, Presidency Office has signed your first payment already and it is available to pickup now, don’t delay to send the fee because we need your first payment to be pickup by you today. We are giving you barely assurance that there will be no more fees and this $48 is only fee you will pay, so make your way to money gram or western union to send it and start receiving your daily payments.

Again if you fail to send $48 today, your fund will cancel complete and transfer to Federal Government. My advice to you as I have paid some fee is try all your best to come up with last remain fee $48 only to enable you pickup $6000 today.

Final we are looking forward to receive reference number of $48 today, May God almighty bless you with this fund and protect you in all your doing, Amen!

All we need from you is honest cooperation to enable pickup $6000 daily. I guarantee you as it signed under legitimate arrangement that will protect you from any breach of the law.

AFTER YOU SEND THE FEE TRY TO CALL ME IMMEDIATELY TO HAVE reference code

YOURS IN SERVICE
Rev. Charles William
TEL. +229 9852 1608

MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
WWW.MONEY GRAM.CO.COM

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.
#294677 by AlanJones Fri May 13, 2016 2:34 am
From: Rev. Robert David - [email protected]
Reply-to: "Rev. Robert David" - [email protected]
Tel. No.: +22968160349

CENTRAL BANK OF WEST AFRICA (BCEAO)
Address: BP 325 Cotonou, Benin Republic.
E-mail ([email protected])
Telephone: +229 68160349

Attention!!

Money Gram Head Office has approved your fund sum of $8.500, 000, 00 USD to
release via money gram new payment System to transfer $7000 to your Bank
Account per a day to help you get approval fund successfully without delay.
Benin Monetary Fund has approved $7000 to transfer to your account today as
Directed by IMF. Note, Money Gram will send $7000 directly to your bank
account
after you forward your bank details and Documents to secure your fund is
signed
and approved.

As a matter of fact, your file is signed by Monetary Authority Benin and you
will get $7000 in your bank account everyday after you Re-confirm below
information,

(1) Full Name:_____
(2) Country Address:-__
(3) Your Telephone:___
(4) Monthly Income:__
(5) Account Holder. __
(6) Bank Address______
(7) Account Number:__
( 8) Routing Number:__

Rev. Robert David,
Managing Director Money Gram Benin
Tel: +229 68160349
Call Money Gram Director via This Phone no: +229 68160349 to transfer your
$7000 immediately.

Yours in service
Mr. Dan Musa

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.
#300184 by Tim Atem Fri Jul 08, 2016 11:59 am
from: Bens Beco - [email protected]
reply-to: Bens Beco - [email protected]
other email: [email protected]

OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 358 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
EMAILS ([email protected])
http://mail.yahoo.com/config/login?/ym/ ... =Site+Mail
website... http://www.moneygram.com WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR
EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE
INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE
FROM BENIN REPUBLIC OFFICE OF THE MONEY GRAM TRANSFER AND YOU WILL BE
RECEIVING YOUR FUND ( $4300 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR
TOTAL PAYMENT WHICH IS THE SUM OF $3.500.000USD AS SCHEDULED IN OUR OFFICE
HERE. It was registered with us by Mr. Ismail ,for urgent remittance to
your destination money gram in your country. In money gram transaction
when an amount of fund in transaction is more than 30,000.00 usd dollars,
the document file will be renewed before the transfer will commence as
ordered by the ministry of finance and in all the money grams of the world.
I want you to know that this is a legitimate transfer and that is why our
Government said that your file which was deposited at this money gram with
your name must be renew before the transfer will commence.The cost of the
Renewal of your File which was deposited at this Money Gram With your Name
is $39.00 Only. So i want you to know that there is nothing like any
deceiving in this transfer of your fund and be inform that the amount which
you will be receiving each day is $39.00,SD once you send the $39.00 for
the renewal of your file today. Be rest assure that as soon you send the
$39.00 and we renew your file,we shall start 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 . Note: the reason why we need you to send us the
$39.usd is that we tried to deduct the renewal fee out from your fund but
the minister administrator trust fund of Benin republic told us that no one
has access over your fund as it have been signed and stamped that no money
should be deducted until it gets to you to avoid any misunderstanding
because if any one has access to that it will involve you loosing your
fund, No one has to be trusted base on our past experience we had earlier
last year. We are waiting to hear from you today with the fee. This is the
payment information you will use to send the $39.00 for this department
to release your fund tomorrow morning. You will send the fee through Money
Gram or western union money transfer with this information below.
Receiver: LUIS OBADI Address: Cotonou- Benin Republic Amount:...? Text
Question:When Answer: Now Sender's Name: MTCN# We will be waiting to
receive the payment information. Kindly get back to us as soon as possible.
Thanks And God Blessing Thanks. Mr Frank Phillip DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC EMAILS([email protected])
signed-by: yahoo.com

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#312313 by AlanJones Tue Nov 15, 2016 11:30 pm
From: Jae Muse - [email protected]
Reply-to: [email protected]
Tel. No.: +22998521608

Attention
This is to inform you that your fund ($6.500`000`00USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. Charles
William via ([email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____
Address: _______
Country: _______
Phone Number: _____
Note, Mr. Franklin Van has sent $6000 in your name today so contact Rev. Charles William or you call him +229-98521608as soon as you receive this email and tell him to give you reference number of $6000, sender name to pickup the $6000, Please let us know as soon as you received all your fund,
Best Regards,Jae Muse

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.
#312564 by AlanJones Sat Nov 19, 2016 9:26 am
From: Rev. Robert David - [email protected]
Reply-to: [email protected]
Tel. No.: +22968160349

CENTRAL BANK OF WEST AFRICA (BCEAO)
Address: BP 325 Cotonou, Benin Republic.
E-mail ([email protected])
Telephone: +229 68160349

Attention!!

Money Gram Head Office has approved your fund sum of $8.500, 000, 00 USD to
release via money gram new payment System to transfer $7000 to your Bank
Account per a day to help you get approval fund successfully without delay.
Benin Monetary Fund has approved $7000 to transfer to your account today as
Directed by IMF. Note, Money Gram will send $7000 directly to your bank
account
after you forward your bank details and Documents to secure your fund is
signed
and approved.

As a matter of fact, your file is signed by Monetary Authority Benin and you
will get $7000 in your bank account everyday after you Re-confirm below
information,

(1) Full Name:_____
(2) Country Address:-__
(3) Your Telephone:___
(4) Monthly Income:__
(5) Account Holder. __
(6) Bank Address______
(7) Account Number:__
( 8) Routing Number:__

Rev. Robert David,
Managing Director Money Gram Benin
Tel: +229 68160349
Call Money Gram Director via This Phone no: +229 68160349 to transfer your
$7000 immediately.CENTRAL BANK OF WEST AFRICA (BCEAO)
Address: BP 325 Cotonou, Benin Republic.
E-mail ([email protected])
Telephone: +229 68160349

Attention!!

Money Gram Head Office has approved your fund sum of $8.500, 000, 00 USD to
release via money gram new payment System to transfer $7000 to your Bank
Account per a day to help you get approval fund successfully without delay.
Benin Monetary Fund has approved $7000 to transfer to your account today as
Directed by IMF. Note, Money Gram will send $7000 directly to your bank
account
after you forward your bank details and Documents to secure your fund is
signed
and approved.

As a matter of fact, your file is signed by Monetary Authority Benin and you
will get $7000 in your bank account everyday after you Re-confirm below
information,

(1) Full Name:_____
(2) Country Address:-__
(3) Your Telephone:___
(4) Monthly Income:__
(5) Account Holder. __
(6) Bank Address______
(7) Account Number:__
( 8) Routing Number:__

Rev. Robert David,
Managing Director Money Gram Benin
Tel: +229 68160349
Call Money Gram Director via This Phone no: +229 68160349 to transfer your
$7000 immediately.

Yours in service
Mr. Dan Musa

Yours in service
Mr. Dan Musa

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.
#313283 by Tim Atem Tue Nov 29, 2016 8:24 am
from: Jae Muse - [email protected]
reply-to: [email protected]
phone number: +229-98521608

Attention
This is to inform you that your fund ($6.500`000`00USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. Charles
William via ([email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____
Address: _______
Country: _______
Phone Number: _____
Note, Mr. Franklin Van has sent $6000 in your name today so contact Rev. Charles William or you call him +229-98521608as soon as you receive this email and tell him to give you reference number of $6000, sender name to pickup the $6000, Please let us know as soon as you received all your fund,
Best Regards,Jae Muse

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#326339 by AlanJones Wed Apr 26, 2017 11:26 pm
From: Rev. Robert David - [email protected]
Reply-to: [email protected]
Tel. No.: +22968160349

CENTRAL BANK OF WEST AFRICA (BCEAO)
Address: BP 325 Cotonou, Benin Republic.
E-mail ([email protected])
Telephone: +229 68160349

Attention!!

Money Gram Head Office has approved your fund sum of $8.500, 000, 00 USD to
release via money gram new payment System to transfer $7000 to your Bank
Account per a day to help you get approval fund successfully without delay.
Benin Monetary Fund has approved $7000 to transfer to your account today as
Directed by IMF. Note, Money Gram will send $7000 directly to your bank
account
after you forward your bank details and Documents to secure your fund is
signed
and approved.

As a matter of fact, your file is signed by Monetary Authority Benin and you
will get $7000 in your bank account everyday after you Re-confirm below
information,

(1) Full Name:_____
(2) Country Address:-__
(3) Your Telephone:___
(4) Monthly Income:__
(5) Account Holder. __
(6) Bank Address______
(7) Account Number:__
( 8) Routing Number:__

Rev. Robert David,
Managing Director Money Gram Benin
Tel: +229 68160349
Call Money Gram Director via This Phone no: +229 68160349 to transfer your
$7000 immediately.

Yours in service
Mr. Dan Musa

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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