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.
#329388 by AlanJones Tue May 30, 2017 2:32 am
From: Money Gram Money Transfer - [email protected]
Reply-to: [email protected]
Tel. No.: +22966033755

ATTENTION DEAR BENEFICIARY

We have deposited the funds as we agreed with Money Gram, Now all you have to do is to contact Mr.David C. William via e-mail:([email protected]) +229-660-33-755, he will give you direction on how you will be receiving the funds daily.My agreement with them is $5000USD daily until the total of $2.900,000.00Million USD is transferred in your name.

Here is your first payment sum of $5000 sent today

Money Transfer Control Number (M.T.C.N)..................62662217
Senders Last Name:......................... ..............Peter
Trust Amount: $5'000 Dollars Sent

Confirmation: visit our official website by clicking on (https://secure.moneygram.com/track) when opens click on (tracking) and write down the MTCN Number ( 62662217) and sender as (Peter)

Also fill the information below to help us facilitate your transfer via money gram:


Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................


Please note your international payment file need to be reactivate on your name and they will not activate it due to hackers on the net until contact Money Gram office here in Cotonou and this international payment file reactivate will cost you $109 and this is only thing required to do until total funds of $2.900,000.00million is completed transferred to you. says by IMF Office


So contact Money Gram Office with your code (EB8053),Do Mr.David C. William via e-mail: ([email protected]),

Thanks and God bless you.

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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