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.
#338186 by AlanJones Sat Sep 02, 2017 1:37 am
From: MONEY GRAM OFFICE - "www."@swan.ocn.ne.jp
Reply-to: MONEY GRAM OFFICE - [email protected]
Tel. No.: +22962199872

MONEYGRAM® MONEY TRANSFER
250 Joralemon Street
Brooklyn, NY 11201
New York City USA


DEAR VALID CUSTOMER,


THIS LETTER OF NOTIFICATION FROM THE MONEY GRAM INTERNATIONAL MONEY TRANSFER UNITED STATE IS TO INFORM YOU THAT THE MONEY GRAM OFFICE IN BENIN REPUBLIC HAS BEEN APPOINTED AND MANDATED TO FINALIZE YOUR OVERDUE TRANSACTION VIA THE MONEY GRAM MONEY TRANSFER.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.500.000,00) VIA MONEY GRAM OFFICE THIS MORNING,AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY. WELL BASED ON THE AGREEMENT WITH MONEY GRAM DIRECTOR OF BENIN REPUBLIC, MR.CHRIST ORJI, HAS BEEN INFORMED THAT YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU CONTACT THE MONEY GRAM OFFICE OF BENIN REPUBLIC RECONFIRM ALL YOUR INFORMATION TO THEM AS FOLLOW:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY_______
CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE
CONTACT PERSON: MR.LARRY LIOS
CONTACT EMAIL: [email protected]
CONTACT TELEPHONE:+229-62199872

MONEY GRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST $5000.00 TO YOU THROUGH MONEY GRAM MONEY TRANSFER. SO CONTACT MONEY GRAM AGENT MR.CHRIST ORJI,AND ASK HIM HOW TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY.

Thanks for Using MoneyGram®
Larry Lios
Director of MoneyGram®
New York City USA

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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