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.
#259330 by AlanJones Tue Jul 07, 2015 7:17 am
From: MRS ROSEMARY NELSON* - [email protected]
Reply-to: [email protected]
Tel. No.: +22998784429 & +22998801044

OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS
0941 SHINAFI HUSA ROAD COTONOU.
([email protected] )

*website...www.moneygram.com <http://www.moneygram.com/>*

*MoneyGram International Inc. ([email protected] ) *

*1550 Utica Avenue South,MS 8020
Minneapolis, MN 55416 HOTLINE : E-mail (*
*)OR visit our official website
**www.moneygram.com*

*DEAR CUSTOMER YOUR MONEY TRANSFERRED,*

*I **MRS ROSEMARY NELSON, THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE NOTE, YOUR WHERE GIVEN A BIG BILL OF HUGE AMOUNT ,IN ORDER TO RECEIVE YOUR PAYMENTS OF WHICH WE DIDN'T HEAR FROM YOU FOR LONG.*

* MEANWHILE, MONEY GRAM IS NOW GIVEN SPECIAL A BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO HIGH PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY SUM OF $50 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY. REMEMBER, THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.*

*BUT REMEMBER THAT AFTER (6 DAYS) SIX DAYS OF DURATION, IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT TREASURE ACCOUNT, TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS SEASON. SO BE ADVISE TO SEND THE $50 IMMEDIATELY SO THAT WE SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR PAYMENT $7000 AS FROM TODAY. *

*BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANYONE ON PHONE UNLESS YOU WILL CALL +229 98784429 AFTER YOU HAVE MADE THE PAYMENT OF $50 SO THAT YOU WILL START RECEIVING YOUR MONEY EVERY DAY $7,000 THROUGH MONEY GRAM UNTIL YOUR FULL PAYMENT OF $3.5M IS COMPLETED TRANSFERRED. *

*DAILY PAYMENT USED $7.000 ONLY** SEND THE $50 THROUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION:*

* RECEIVER NAME......... TONY UDEALOR*
*ADDRESS...........BENIN REPUBLIC.WESTEAFRICALOCATION................COTONOUTEXT
QUESTION==HOWANSWER...............LONGAMOUNT...............$50*

*THE MOMENT WE RECEIVE THE PAYMENT OF $50 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION OF $7.000.00 USD ONLY) TO YOU TODAY.*

*THANKS FOR KIND ATTENTION?2014-2015 Money Gram. All rights reserved.BEST REGARDS TO YOU*

*MRS ROSEMARY NELSON*
*CALL +229 98801044
*MANAGING DIRECTORMONEY GRAM DEPARTMENT*

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 248 guests