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.
#330292 by AlanJones Fri Jun 09, 2017 12:28 am
From: Mr.King Williams - "www."@salsa.ocn.ne.jp
Reply-to: "Mr.King Williams" - [email protected]
Tel. No.: +22963169426

MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR
PAYMENT OFFICE COTONOU BENIN REPUBLIC/ADDRESS 555 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Web Site;.https://secure.moneygram.com/track/
CONTACT PHONE +229,63169426

MONEY GRAM HEAD OFFICE DEPARTMENT

Your first payment $35,936.16. USD has been sent at (MG): with Reference number 94575379 track it

forconfirmation{https://secure.moneygram.com/transactions/94575379/Ambros How are you today?
I write to inform you that we have already sent you $35,936.16. USD usd dollars through money gram
as we have been given the mandate to transfer your full compensation payment total sum of $6.3 Million USD,
via money gram by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
now,I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment $35,936.16. USD usd today to enable us send another $35,936.16. USD usd tomorrow as you know we will be sending you


only $35,936.16. USD usd per day. It was agree that you will pay the sum of $139.00 before they will release the first payment $35,936.16. USD to you with information below Here the money gram information to pick up the $35,936.16.USD immediately you sent the transfer charge of $139.00 right now (Money Gram or Western Union )and it will serve as re-confirmation of your file payment from the office in charge.

click here to view your transaction status . https://secure.moneygram.com/transactio ... 379/Ambros
Your payment is available.

1) Senders Name: Ambros
2) MTCN Number: 94575379
3)Amount: $35,936.16 USD.

So use this information to go to Money Gram right now send the $139,00 and pick up your first payment $35,936.16. USD today and pick up another $35,936.16. USD tomorrow . Below is the information you will use to send the $139. via Money Gram or western union immediately you receive this message,

Name of Receiver: John Emeka
Country Benin Republic
City Cotonou
Amount: US $139.00
Question.... Good
Answer.... God
REFERENCE
Sender's name:.....
Sender's address..

Be advise that the $139.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay. I am waiting for your call once you send the $139.00 to enable you pick up this today $35,936.16. US D, Please email me your direct telephone number because I need to be calling you once we send any

payment for the information's.

Thank, you
Mr.King Williams / CALL AT +229,63169426
MONEY GRAM HEAD Office DIRECTOR...Email: [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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