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.
#319231 by AlanJones Sat Feb 11, 2017 2:34 am
From: "DR. PATRICK OKOYE," - "www."@eos.ocn.ne.jp
Reply-To: "DR. PATRICK OKOYE," - [email protected]
Tel. No.: +22962747785

Attention Dear Beneficiary

This to acknowledge you that your e-mail ID is found among those that
has not received there funds from this country, due to high cost of
charge involve on the delivery. BUT Now we are currently having our
on-going BONANZA and we are given out BONUS, The compensation Manager
DR Michael Mbe has awarded and signed the total sum of ($8.5 M USD) to
every beneficiaries, to his/her funds through Money Gram
Transfer>>>"this is to effect quick receive of your awarded
compensation"

We have signed with Dr. Mike Ezi, the full assurance of completing the
whole transaction in our custody before march 31th. For your
information, that you are required to send out the the sum of $75
charge of renewing your payment file, the once after the re-new has
done completed, we will SMS TEXT/EMAIL to you the sender information
and together with your available Reference number so you can use pick
up your $7,000.00 in any Money Gram payment center in your
city/location until you have received your total $8.5 M USD.

NOW Contact Money Gram office with your full receiver information as
required bellow to start receive your Daily payment of $7000.00 from
today. Your payment is been programmed to send to you $7,000.00 every
day from Money Gram office Benin until you have received your total US
$8.5 M USD complete.

Here are the information required from you as soon as you have sent
the $75. Before you release the reference number for the $75, make
sure you first have forwarded your full receiver information/address
as it was listed bellow.
Your full receiver name..............
Your Country;...............
Your City........
Your address.......
Direct Mobile/Cell Phone number.........
Current occupation...........Age/Sex;. .........Id card/Driver license.
Your email........
Your password........

But if you do prefer to receive your funds by -(1). DHL courier
company, the cost for delivery is : $95.00 Only-- 24 Hours deliver
(2). UPS delivery cost : $135.00. Only-- Overnight express
delivery--24, hours delivery.
(3). FedEx delivery cost : $128.00-- 48, hours delivery
(4). By online money-gram transfer to your name and address, cost
is:$75.00-- 1 minutes, time.
You can also use this information to send the fee through money gram transfer
service

Receiver.........pual aja
Country..........Benin republic
amount............
Mtcn..............
Please call or sms through this line,+229-62747785

Now, contact the customer care center and you are to CHOOSE one these
option listed above and ask the Mr Evan Eze to issue you there payment
information where you can send out the charge needed and have your
funds delivered OR transferred to your account in your location.

Contact information;Mr. EVAN EZEH (Customer care manager)
Contact Email:or call +229-62747785
Federal Reserve Bank-MONEY Gram PMT Office-
#2420 Prospect Avenue Cotonou Du Benin-Republic.

Note you are going to pay/send out any of these charges to us by Money
gram transfer service. This is to effect quick and receive the charge
and do the necessary arrangement needed and get your funds delivered
OR transferred to your any account of your choice. NOTE: You are not
accepted to pay any other bill/charge after this one payment.

I wait to hear from you once you have contacted the customer care with
your full receiver information today.
Signed By:
DR. PATRICK OKOYE,
Money gram Bonanza payment consultant: Center

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 261 guests