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.
#324916 by AlanJones Tue Apr 11, 2017 12:19 am
From: MR.Williams Clark Odoki Money gram Center - [email protected]
Reply-to: [email protected]
Tel. No.: +22963036770

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the Director of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,

List of any amount you can Sent choose any one here, $50.00usd, $80.00usd, $65.00usd, $99.00usd or $105.00 usd,send it through MONEY GRAM Or Western Union

Bellow is the information you can pick up your money but Remember that you can not pick it up the money due to it is on hold until you go to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track

Reference number #88054659
Sender First Name: James
Sender Last Name: Uba
Question=when
Answer=Now
Amount Sent=$5000 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $4.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1.receiver name:...Ahmed Radji
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $50.00usd, $80.00usd, $65.00usd, $99.00usd or $105.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will release your first receipt of your $5000:00 today.

God be with you and your family thank,

MR.Williams Clark Odoki
TELEPHONE NO:(+229-63036770)
CONTACT ON ;([email protected])
Money Gram office Benin republic for your payment,

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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