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.
#328829 by AlanJones Tue May 23, 2017 12:16 am
From: Mr.Chris Shabangu - [email protected]
Reply-to: [email protected]
Tel. No.: +22962865265

PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office Benin Republic
Visit Us Via Website: ( www.moneygram.com
)
Email: ([email protected])
Telephone number: (+22962865265)
Greetings From Money Gram Money Transfer

Image
result for MONEYGRAM Benin Republic WEBSITE

ATTENTIO

The Money Gram Transfer Service Benin Republic Headquarters wishes to inform
you that our government has paid part of the fees needed for the final release
of your funds which is worth $4.500,000.00 USD to you this month through our
Money Gram Office here in United States. For your information the maximum
amount you will be receiving from tomorrow is $4,500 USD till your total funds
of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today
through our payment system here before we found out that your payment file
needed to be renewed from the World Bank central system. Below is your first
payment of $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless you send the fee of US$49 required to renew
and reconfirm your payment file to us through the World Bank Central System
here in United States.

Below is your first payment for $4,500 usd sent today. Click on the link below
to track your $4,500 payment status now. It is a compulsory step to take if you
really want to gain access to your payment. You can also copy and paste the
link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/trackMoney Transfer
Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to
view that your first payment is available for pick up by you. Remember it is
compulsory to track it first. So if you want to track the money to confirm if
the funds is transferred visit our website below:

https://secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and
click tracking and it will show you that your funds is available for you to
pick up.

Your urgent response is highly needed in sending the $49 usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $49 directly with the name as outlined below via our money gram outlet to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central System and commence your daily payment
immediately Please you are advice to send the fee via our Money Gram Cashier
Name.

Here is information to send the fee

Receivers Name: CHINWE UBA
Country: Benin Republic
City : Porto Novo
Test Question: When
Answer: Today
Amount: $49
Phone Number
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$49 required to renew and reconfirm your payment file to us through the World
Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance
program on poverty alleviation, the Money Gram headquarters has agreed to start
sending you the payment of $4,500 usd daily as soon as you meet up with the $49
which is for the reconfirmation of your payment file from the world Bank
central System.

However, failure to adhere to the above instruction after 3days put you at a
high risk of cancellation of your payment and have it return back to
government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office
You Can Also Call Us with this Telephone Number (+22962865265)
Contact us immedaitely in this Email ([email protected]) with your
payment of $49 USD

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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#330610 by AlanJones Tue Jun 13, 2017 12:20 am
From: Dr.Eze Ego - [email protected]
Reply-to: [email protected]
Tel. No.: +22962865265

Dear Beneficiary,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of US$15 Million Dollars via UBA BANK ATM VISA CARD which
you
will use to withdraw your US$15 Million Dollars from any ATM Machine in any
part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364
4673648 has been approved and upgraded in your favour this morning. The amount
upgraded in the ATM CARD is US$15 Million Dollars, (fifteen million dollars
USD) and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per day as we
have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you
via our diplomatic courier service at your own expenses byoffsetting the
following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to
your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM
VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$$55.00 must be paid to enable us ship the UBA
BANK ATM VISA CARD to your address to enable you start withdrawing your US$15
Million Dollars from any ATM machine in any part of the world. This UBA BANK
ATM VISA CARD must be insured so that it can get to you without any problem and
diversion. This is because this ATM CARD that can be use to withdraw funds from
any ATM Machine in every part of the world.Secondly the officer in charge is .
Patric Ben, contact them via above with all your detail, by contacting them to
Atm card payment center of {UBA Bank Plc} phone number (+229-62199128) the
general manager name Hon Patric Ben.

And make sure you do forward to them your full information’s such as. (1) your
full name.(2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted). (3) Your full name and total amount you
are expecting, Instead of losing your fund. (4) you’re direct telephone
numbers. (5) A copy of your international passport. Please indicate to the card
center the total sum you are expecting and for your information, you have to
stop any further communication with any institution or office until you receive
the Atm card. Note: because of impostors, we hereby issue you, your pin code of
conduct tag number, which is (8081) so you must have to indicate this code when
contacting the card center. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union
and send this shipment and insurance fee of US$55.00 via Western Union Money
transfer with the details below And write your MTCN number down and your sender
name below down the details

Receiver's Name....CHINWE UBA
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $55.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM
VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you.
Thanks for your understanding and we are waiting for your quick reply and the
payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Eze Ego E-MAIL: ([email protected])
UBA BANK PLC ATM VISA CARD (+229 62865265)

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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