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.
#331794 by Calvin Fri Jun 23, 2017 7:56 am
From: Barrister. David Goodman - [email protected]
Reply: [email protected]

Subject: Money Gram Inc wish to officially inform you through this medium that your USD$4,800,000.00 outstanding transaction with us has been perfected and the fund

--
Attention Beneficiary,

Money Gram Inc wish to officially inform you through this medium that
your USD$8,500,000.00 outstanding transaction with us has been perfected
and the fund release order application has been approved in your favor
for your total funds to be released to you through Money Gram Swift
Money transfer, Your funds transfer approval was granted since by the
appropriate authorities and endorsed by Money Gram Head Office, but the
maximum amount you will be receiving every day starting from tomorrow is
$8,000.00 twice daily as reflected in our transfer system daily until
the total funds is completely transferred here in Republic of Benin to
you.

This special arrangement is being used to avoid all scrupulous demands
by both the states and federal authorities that have previously delayed
your payment till date; we hall need your maximum co-operation to ensure
that strictness and confidence is maintained to avoid any further
delays. You are to discard any request asking you to send money to any
agency such as Courier Company, Bank and Security Agency as there are no
such and any money committed there will be regretted, so be wise. The
above arrangement has been signed and endorsed by (ECOWAS), UNITED
NATION (UN), EUROPEAN UNION (EU) given credence
that this transaction is devoid of any form of illegality. Please
contact the Accredited MONEY GRAM Agent for the details of your first
payment of $8,000 USD and reconfirm your correct details that you will
like the first transfer to be program with such as Receivers Name,
destination where you will like the transfer to be send to and your cell
phone number for urgent communication if the need arise.

Contact Person,
Mr. Frank Edward
Tel: +229 959 25673
([email protected])

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TELEPHONE:
Text Question:
Answer:

Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the
present Economics crisis situations.

Thanks and God Bless
Barrister. David Goodman

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: Bing [Bot], Google [Bot], Google Adsense [Bot] and 256 guests