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.
#330238 by AlanJones Thu Jun 08, 2017 12:47 am
From: MONEY GRAM MONEY TRANSFER - [email protected]
Reply-to: [email protected]
Tel. No.: +22999522383

WELCOME TO MONEY GRAM MONEY TRANSFER HEAD OFFICE BENIN -COTONOU
ADDRESS: 451 AGBOKOU, ROAD OPPOSITE TUNDE MOTORS
Direct Telephone Number:+229- 9952,2383
E-mail:[email protected]

Attn: Beneficiary,

Information reaching us from our corporate headquarters now, states that you
only have 48 hours to effect payment for the activation of your reference
numbers to enable you cash up your first payment of $5,000:00 from your total
(fund) since you are finding it difficult to make the payment we requested
from
you now have decided that you are to go ahead and any pay amount from $45 for
the activation fee since you are not able to come up with the required
activation fee,

This is the same MONEY GRAM that you are dealing with ,so don’t be confuse we
are doing it to make sure that you did not lose your fund, so go and send any
amount of money that you have at hand from $45 usd upward, we will activate
your reference number and send your first payment of $5,000.00 to you today,
upon receipt of this payment. and remember that your total fund is $850,000.00
usd.

Be inform that you will pay the balance sum of your activation upon cashing up
your first payment of $5,000:00 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 reference number of which you will and can never cash up the
balance sum. So I want you to send the amount you have at hand from $45 usd
upward. With this information below. And update us amount that you send and the
reference number.

RECEIVER:..........................frank nzeh
COUNTRY:..........................BENIN REPUBLIC
CITY..............................COTONOU
TEST QUESTION:..........................In God
ANSWER::..........................We Trust


Amount Sent:..........................
Reference Number.....................................

Send us the reference number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $5,000.00
today and not tomorrow Regards our direct email address
{[email protected]
com} Mr. Johnson Ibeh .from money gram office Benin for your payment THANK YOU
SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE
FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +229- 9952,2383

CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address
only and contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us immediately
for correction. The disclosure of this email to a third party is highly
prohibited. Thanks for your understanding.

Yours Faithfully,
Mr. Calistus anaedo Chinenye
Telephone +229- 9952,2383
E-mail: [email protected]

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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