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.
#280009 by buried under 419s Wed Dec 30, 2015 2:25 pm
From MONEY GRAM Wed Dec 30 13:03:58 2015
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Date: Wed, 30 Dec 2015 22:03:58 +0900 (JST)
From: MONEY GRAM <[email protected]>
Reply-To: MONEY GRAM <[email protected]>
Message-ID: <[email protected]>
Subject: This office wishes you and your family a happy December.
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WELCOME TO MONEY GRAM MONEY TRANSFER.THE MONEY GRAM OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.COTONOU BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU. WEBSITE .www..moneygram.com http://site.www.moneygram.com/

NOTIFICATION*NOTIFICATION*NOTIFICATION !!!
Hello.

This office wishes you and your family a happy December.

This office did not hear or receive the needed fee $40.00 as we have told you earlier,why?

Hope you still remember that,this your fund of (USA)$1,500,000.00 is long over due in our vault and by our rules and regulations, we are not authorized to holds or keeps any fund here in our care for a long period of time,Order from above.

Now,this office is offering a JAN BONUS to help our customers to receive their fund/money left in this office before entering to our new project for the December 2015.

We gives you two(2)days to send this needed fee. Note;once we enter to our new project for the December 2015,your transaction will be cancel and your fund will be transfer to government account.Order from above.

This is your another chance.Send this fee now and start receiving your funds same day without any delay. This needed fee is for re-newing and re-confirming of your payment file here for your immediate payment of $1,500,000.00 as we have explained to you earlier. Even in bank sector, any dormant account must be re-activated before using it.Hope you understand this matter very well now.

This office gives you full guarantee/assurance that,once this needed fee is receive here now,your payment file will be re-newed and re-confirmed and your payment will start to be sending to you same day without any delay.

Even the information's,VALID(MTCN) of your first payment of $7,000.00 is here with me now,waiting to be send to you immediately after your payment file is re-newed and re-confirmed here.

This is your payment information's of your first payment of $7,000.00 with VALID MTCN,But is picked up now by this office because since your picking up information's is in internet man people is going for the fund which is not their fund.

This office will resend to you another new picking up information's with valid MTCN which you will be use in picking up your fund immediately after you have send this needed $40.00 now ok.

Kindly send this needed fee as quickly as MONEY GRAM office OR money gram office open in your country today. Do act fast.

Call Mr. Gorge Asprilla with his direct phone number----(+229-63196332) Conditions of sending your fund to you.

(1)Your fund will be sending to you $7,000.00 three(3)times per week till you receive the total fund of $1.500,000.00 USD

(2)Only you have the access in picking up your fund.

(3)You will be picking your fund from any MONEY GRAM office of your choice.

(4)Once you pick up your first fund another new picking up information's will send to you till you receive the total fund.

Kindly send this needed fee as quickly as possible today to enable us to start sending your fund without any delay.

Get back to me now.

STOP DELAYING THIS FUND HERE.


NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY MONEY GRAM OFFICE NEAR YOU SAME DAY, $7,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL FUND OF $1,500,000.00 Payment only by Cash.

My dear, bear in mind that he who looks into the future with the eyes of fear,will see nothing but failure. What you hear determines how you think, how you think determines how you behave and how you behave determines what you become.


Our future is too good to be ignored.

CONTACT OUR PAYMENT OFFICE,
FOREIGN OPERATION MANAGER---Mr. Gorge Asprilla
E-mail;( [email protected] )

STOP DELAYING THIS FUND HERE.

Send this needed fee $40.00 now through MONEY GRAM OFFICE (OR) MONEY GRAM OFFICE with the information's below:

RECEIVER NAME:...................... AUSTEN LUKAS
COUNTRY:.....................................Republic of Benin.
CITY :............... .............................Cotonou.
TEXT QUESTION:......................FOR WHAT
TEXT ANSWER:.......................FUND
AMOUNT:...............................$40. 00 USDa
MTCN NUMBER.........................
SENDER'S NAME........................

WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: (+229-63196332).

NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATION'S WITH YOUR DIRECT PHONE NUMBER.

BEST REGARD,
Contact person:Mr. Gorge Asprilla.
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC.
PHONE NUMBER: (+229-63196332) Code of Conduct(505)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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