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.
#257876 by AlanJones Thu Jun 25, 2015 6:42 am
From: "Mrs. Jessica Ezeh" - [email protected]
Reply-to: [email protected]
Tel. No.: +22997102664

WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL: [email protected]
TEL:+229-97102664

DATE: 24/06 /2015

Attention Dear Esteemed Customer,

Sir/Madam, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive, you were given a Clearance payment of $2,550.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $7.5 Million ,which we didn't hear from you for Longtime now due to one thing or the other....

We are writing to you today because our MONEY GRAM Money Transfer, is still offering a Special BONUS for the EASTER CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that those involve should pay $45.00 to receive their payment abandoned in our custody. You are hereby instructed to send the $45.00. you have to comply so that your funds shall be transfer to your designated address.

You are also requested to reconfirm your following Details once more, because it has been long.
What Shall Be Your Full Receiver's Name...................
Your Country Location....................
Your City.......................... .....
Direct Phone Number....................
What Shall Be Your Text Question..........
What Shall Be Answer.........

But remember that if you fail to make the payment from today till next week Wednesday, then we shall divert your funds into Government Fund, to avoid problem or we will cancel the payment completely. because we shall be entering another project after this EASTER PERIOD, that was the reason why we decided to help all our customers before we enter into another new project.

So be advise to send the amount of $45.00 immediately so that we will register your payment file and you will start receiving $6,500 instead of our initially amount of $4,300 to enable us finish transferring it to you on time. Be advise that we no longer have time again to call any Customer on phone.

After the payment of $45.00 you will start receiving your money daily $6,500 through this our Money Gram Money Transfer it shall be first come first serve.

To make this urgent, reply this message to me on this email address ( [email protected]) With the payment information,

Send the money Via Western Union Money Transfer Or Money Gram, send it with this information below,

Receiver's name======LOUIS NNA.
Country Direction ========Benin Republic.
City=====Cotonou
Text Question===== What For?
Answer======= Help
Amount======$45.00
MTCN==========
Full Sender's Name and Address=======

The moment I receive your payment, I will release the first payment information of $6,500 to you and you will pick up the money and I will continue to send you $6,500.00 daily till you have finished receiving your total funds of $7,500,000.00 USD. Hoping to hear from you Soonest Dollars.


My Regards to your family members
YOURS SINCERELY


Mrs. Jessica Ezeh

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: No registered users and 38 guests