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.
#334575 by AlanJones Fri Jul 21, 2017 1:30 am
From: DavidMathew - [email protected]
Reply-to: [email protected]
Tel. No.: +22999737539

INT'L. OFFICE BENIN REPUBLIC
FOR RENT. BPH141 STREET KINGSTON
AVENUE COTONOU BENIN.
TEL +22999737539
REF: MT89TQ
ISSUED DATE: 18/05/2017

Attention dear customer,

I am Dr.David Mathew, department director Benin republic Cotonou. We wish to
acknowledge the receipt of your email in this money gram office and the content
is well noted, please friend you are advice to go through this email carefully
and make sure you read this note and understand it before you comply with the
contents okay.

We was instruction to send your Funds to your address in your City money gram
Money Transfer Office from here in Benin Republic Office money gram Money
Transfer by IMF international monetary fund and you will be receiving $8,000.00
United State Dollar per day until you receive all your total payment which is
the sum of ( $4.800,000.00) Four million Eight hundred thousand United State
Dollar as scheduled in our Office here.

With all due respect your funds under this office will be release to you as it
was written in your transferring file in as much as you pay the needed payment
of $79 for the transferring charges of your total funds since the transferring
charge of $79 will not be deducted from your total as programmed by the
Ministry of Finance and all the money gram Money Transfer of the world Bank,
IMF/UNO.

Again i want you to know that this is a legitimate transfer and that is why you
need to send the transfer charge at this money gram Money Transfer so that you
will be receiving your Fund without any delay or problem. The cost of the
transfer charge of your file payment which was deposited at this money gram in
your name is $79 United State Dollar only.

Note: the reason why we need you to send us the $79usd only, is that we tried
to deduct the transfer charge fee out from your fund but the minister
administrator trust fund of Benin republic told us that no one has access over
your fund as it have been signed and stamped that no money should be deducted
until it gets to you to avoid any misunderstanding because if any one has
access to that it will involve you loosing your fund, no one has to be trust

Once again note that there is nothing like any deceiving in this transfer of
your Fund and be informed that the amount which you will be receiving each day
is $8,000.00 once you send the $79 for the transfer charge of your payment file
today.

Be rest assure that as soon you send the $79 for transfer charge of your file
payment we must start transferring your Fund to you through this money gram
Money transfer department without any further delay and this is the only fee
you have to pay in this transaction as it was written down already by the
Federal Government of this Country that mapped out the compensation for you.

Your first-payment of $8,000, has been made this morning being 18/05/2017 so
you are required as a matter of urgency to send the transfer charge of $79
immediately you receive this email now, so that the $8,000.00usd being sent to
you will be available in any parts of M / G Office you go in your Country today
and you will pick it up immediately today without any delay or problem.

We are assuring you that there is no fee in future again and if there is we
will bear the cost of the fee. So you have to take me by my words. This is the
information you will use to send the $100 for this department to release your
Fund today.

Here is the information to send the fee through Money Gram / money gram with
this information's bellow.

Receivers Name........................ JOHN NWA
Country ......................... Republic of Benin
City....................... COTONOU
Test Question ........................ year
Answer .............................. 2017
Amount ........................ $79
Money Transfer Control Number .......................(M.T.C.N)
SENDER'S NAME ....................

Payment should be sent with the below information today and you are advice to
made the payment through Money Gram Money Transfer or Money Gram use our bank
cashier name (JOHN NWA)
in sending the fee to us.Thank you

Your urgent email is highly needed once you get this email.

and contack with your full detail

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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