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.
#309153 by AlanJones Sat Oct 15, 2016 2:17 am
From: MoneyGram Office - [email protected]
Reply-to: [email protected]
Tel. No.: +22962359521

Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of
Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http://www.moneygram.com
Good News MTCN Ref# 62272243 Sender John Shabangu

Dear Customer,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now. Hence, our MONEYGRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $57.00. to receive all their payment abandoned in our

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

click here to view your transaction status .
https://secure.moneygram.com/transactio ... 3/Shabangu

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $57.00 immediately so that we will register your
payment and start receiving $13,642.37. as from Today. Be advise that there is
no time again for us to call any person on phone. After the payment of $57.
you will start receiving your money
every day $13,642.37 through Western Union and Money Gram until the full
payment is completed. So what you will be receiving per day is

Therefore you are requested to send the fee via Money Gram
money transfer ONLY with below information;

Receivers name: Sunday Ogugua
Country ; Benin Republic
Text Question: WHEN
Answer: TODAY
Amount required: $57.00
Sender's Name:
Sender’s address:

The moment I receive the payment of $57.00 i will release the first payment
information’s of $13,642.37 to you and you will pick up the money and i will
send you another payment for pick up.

Thanks for your patronage
Mark Udo

+229 62359521
MoneyGram remittance office Benin republic.

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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