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.
#329039 by AlanJones Fri May 26, 2017 2:30 am
From: MONEY GRAM AGENT - [email protected]
Reply-to: [email protected]
Tel. No.: +22998645241

Attention:

The International Monetary Fund IMF is compensating all the scam victims, and
your email address was found in the scam victim's list. We have been Ordered to
Pay you the total Funds of $1.5Million through MoneyGram Transfer
Today,

The Maximum Amount you will be Receiving each day starting from today is $5,000
daily until the money is Completely Transferred to you. So you are to make
contact with the MoneyGram Agent: In the person of: ( Mr Peter Benson )E-mail:
([email protected]) (Phone:+229 98645241) Contact him via his
stated e-mail to give you full information, Test Question and Answer to pick up
your First Payment and let him know once you Confirm it all.

You are advice to get back to him now with your full details for your transfer
Including:

Your Full Name: __________
Your Home Address: ______
Your Direct Tel Phone: _____
A Copy of Your I.D: _____

Yours Faithful Mr Peter Benson.

FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD,
LAGOTES PALAR.COTONOU 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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