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.
#332750 by AlanJones Mon Jul 03, 2017 12:25 am
From: Mrs Susan Uda - [email protected]
Reply-to: [email protected]
Tel. No.: +22998974221

Attention: My Dear

SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $$3,500.00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the
$$3,500.00usd with the name of our Asistant Accountant officer but you can not pick it
up
because the chairman of the MONEYGRAM say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow,CONTACT ON
([email protected])

Remenber that you can not pick it up the money due to it is unhold and you
can also Tracting it right now with our website www.moneygram.combeforeyou
going to MoneyGram to send the tansfer charge of any Amount you have at hand
out of listed mount.

Sender name:--------Alex Nwabude
MTCN number:-------4601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$$3,500.00 USD

Be informed that you will have to pay the balance sum of your activation
upon
cashing up of your first $3,500.00 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 MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...Alex Oti
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $50.00usd, $58.00usd, $60.00usd, 67.00usd $79.00usd or
$98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your
$$3,500.00today and not tomorrow
With best Regards contact this email address;([email protected])

Rev Jerry Wood
Money Gram
office Benin republic for your payment
Cell Phone; +229 98 974221

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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