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.
#345116 by AlanJones Tue Nov 14, 2017 1:09 am
From: MR TONY MARK - [email protected]
Reply-to: MR TONY MARK - [email protected]
Tel. No.: +22960872093

Phone; +229-60872093 immediately you receive this email.

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your Reference number to enable you cash up your first $5000:00 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 Reference number
upon receipt of this payment. here is the payment for the $5000:00 usd
with the name of our Assistant Accountant officer but you can not pick
it up because the chairman of the MONEY GRAM 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])Remember that
you can not pick up the money due to it is on hold and you can also
Track it right now with our website http://www.moneygram.com before
you going to Money Gram to send the transfer charge of any Amount you
have at hand out of listed amount.

(Track Reference number by visiting:::::::::

https://secure.moneygram.com/transactions/
Money Transfer Control Number (Reference number): 82019338
Sender First Name: Jim
Sender Last Name: Nze
Question=when
Answer=Now
Amount Sent=$5,000 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000:00 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 Reference number 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.Your
total amount of your fund is $11.5Million USD. 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:...God AKA
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....ANY?
5.test answer:.....AMOUNT
6.sender name Address.....

7.Send any amount you have..starting from .. $79.00usd, $69.00usd,
$59.00usd, $39.00usd $29.00usd or any amount you wish..,send it
through MONEY GRAM Or Western Union

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
$5000:00 today and not tomorrow.
With best Regards
MR. Mr MR TONY MARK
Money Gram office
Benin republic
Cell Phone; +229-60872093
E-MAIL [email protected])

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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#345925 by Troy Platt Mon Nov 20, 2017 2:02 pm
Same MTCN number.

Date: Sun, 19 Nov 2017 12:43:28 +0900 (JST)
From: " Dr. Douglas wells" <"read."@room.ocn.ne.jp>
Reply-To: " Dr. Douglas wells" <[email protected]>
Subject: Track it with this link: https://secure.moneygram.com/track



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

Greetings From Money Gram

This is to inform you that the America Embassy office was instructed
to transfer your $1.5 Million Dollars compensating for all the SCAM
VICTIMS and your email were found as one of the VICTIMS By America
Security leading team, and America representative officers, therefore
between now until 1st Of October 2016 you will be receiving the sum
of $5000 dollars per day. However we are informed you that we have
already sent the first $5000 dollars this morning to avoid
cancellation of your payment,Remain the total sum of $1.5 Million
Dollars.

You have only six hours to call this office upon the receipt of this
Email the maximum amount you will be receiving per a day starting from
today is $5000 and the Money transfer reference number of today is
below.

Payment Made Today.
Money Gram money Transfer Reference number: 82019338 (Ready for pick
up by receiver) here is the MTCN Number of your first payment which we
credited for you today, Track it by visiting our website below:
https://secure.moneygram.com/track.

Your payment is available.

1) Senders Name: john nze

2) MTCN Number: 82019338
3)Amount: $5000.00 USD.

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

NOTE; The send $5000 is on hold because of the instruction from IMF
office, they asked us to place it on hold by requesting the Clean Bill
Record Certificate in order to fulfill the entire necessary obligation So
that we will start sending you the payment through Money Gram Office
Money transfer,the necessary Obligation i mean here is to obtain the Clean Bill
Record Certificate from the Federal High Court.We need the below details from you
to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Current Home Address: _________
Your Current Occupation: _________________
Your age: ___________________
Your Email Address: ____________

Further more you advised to call us as the instruction was passed that
Within 6 hours without hearing from you, Count your payment canceled.
Number to call +229 661-157-28 manager director office of release
EMAIL ([email protected])

Yours Faithfully

Dr. Douglas wells Director Money Gram/ Telex Dept.
Bank of African Benin Republic

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