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.
#313520 by Tim Atem Fri Dec 02, 2016 7:20 am
from: Mr. Oscar Chris - [email protected]
reply-to: [email protected]

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Mtcn Ref# 62272243 Sender John Shabangu

Dear customer ,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive besides, when you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $97. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.

click here to view your transaction status .https://secure.moneygram.com/transactio ... 3/Shabangu Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $97 immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229-9889 4255 After the payment of $97. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: Mariel Enagnon Sovi
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $97.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $97 i will release the first payment information's of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up. Do not forget to track your transaction above!

Mr.Oscar Chris
Thanks for your patronage
Money-gram remittance office Benin republic.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#339852 by AlanJones Wed Sep 20, 2017 11:49 pm
From: Mr.Oscar Chris - [email protected]
Other Email: [email protected]
Tel. No.: +22999729843

Attention: Dear Customer,

I have contacted you because I have sent you the first transfer of $3500 from your winning inheritance funds total amount of $2.5Million USD. Therefore you need to contact Western Union agent Mr.Benson Guy, to give you the transfer payment information and Western Union MTCN immediately you call or email him. Western Union

Agent: Benson Guy
Email: [email protected]
Office#: +229 99 72 98 43

Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2537 to him, when contacting or calling him,He will be sending you $3500.00 daily as per our board meeting discussion with him until the complete $2.5 Million USD is sent to you. Do get in touch with me once you have gotten the transfer completely thank you.

Sincerely,
David Alvarez
Asia/Africa Affairs Director,
International Monitoring Fund(IMF)

Mit TravelXtra profitieren Sie von 5% Rückvergütung auf den Reisepreis – bekannte dt. Reiseanbieter und ein umfangreiches Reiseangebot wie im Reisebüro!

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.
#340142 by AlanJones Sun Sep 24, 2017 11:21 pm
From: Mr.Oscar Chris - [email protected]
Reply-to: [email protected]
Tel. No.: +22994701688

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Information reaching us from our Western Union Corporate Headquarters now,
States that you only have 48hours to effect payment for the activation of your
$1,500,000:00 USD to enable you cash up your total (fund) since you are finding
it difficult to make the total 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 total required sum. Time is of the essence here. You are to
pay what ever you have as activation fee; we will activate your fund upon
receipt of this payment to enable you receive your first $5,000:00 USD from any
Western Union center around you today. Be informed that you will have to pay
the balance sum of your activation upon cashing up of your first payment.

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 fund of which you will and
can never cash up your total sum again i want you to use Western Union or Money
Gram to send whatever you have for the activation fee with the information
Bellow.

Receiver name: Mariel Enagnon Sovi
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________


Send us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer you the fund today
and not tomorrow. Regards my direct phone line is +229 9470 1688 Mr.Oscar Chris. For your payment, Email me On the Email Address ([email protected])

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU
HAVE NOW will told you to send today, we shall send your first payment of
$5,000.00 for you to pick up with the information you need to receive your
payment the same day you send the payment of ANY AMOUNT and I swear you will
receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CAIL ME OK I AM WAITING.

Mr.Oscar Chris.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 9470 1688

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.
#340493 by AlanJones Sun Oct 01, 2017 12:17 am
From: Mr.Oscar Chris - [email protected]
Reply-to: [email protected]
Tel. No.: +22994701688

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Information reaching us from our Western Union Corporate Headquarters now,
States that you only have 48hours to effect payment for the activation of your
$1,500,000:00 USD to enable you cash up your total (fund) since you are finding
it difficult to make the total 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 total required sum. Time is of the essence here. You are to
pay what ever you have as activation fee; we will activate your fund upon
receipt of this payment to enable you receive your first $5,000:00 USD from any
Western Union center around you today. Be informed that you will have to pay
the balance sum of your activation upon cashing up of your first payment.

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 fund of which you will and
can never cash up your total sum again i want you to use Western Union or Money
Gram to send whatever you have for the activation fee with the information
Bellow.

Receiver name: Mariel Enagnon Sovi
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________


Send us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer you the fund today
and not tomorrow. Regards my direct phone line is +229 9470 1688 Mr.Oscar Chris. For your payment, Email me On the Email Address ([email protected])

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU
HAVE NOW will told you to send today, we shall send your first payment of
$5,000.00 for you to pick up with the information you need to receive your
payment the same day you send the payment of ANY AMOUNT and I swear you will
receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CAIL ME OK I AM WAITING.

Mr.Oscar Chris.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 9470 1688

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.
#340679 by AlanJones Wed Oct 04, 2017 12:33 am
From: Mr.Oscar Chris - [email protected]
Reply-to: "Mr.Oscar Chris" - [email protected]
Tel. No.: +22999729843

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS 1.5MILLION

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your 1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total 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 total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first 5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

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 fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

Receiver name: Mariel Enagnon Sovi
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full ________________
Your address____________________
Your country________________________
Your Telephone____________________
Your I D_____________________

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 9972 9843 Mr.Oscar Chris. For your payment, I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of 5,000.00 usd for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr.Oscar Chris.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 9972 9843

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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