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.
#348022 by AlanJones Fri Dec 08, 2017 1:28 am
From: Funds Transfer - [email protected]
Other Email: [email protected]
Tel. No.: +22998062560

From The Desk Of The Director Of The Transfer Unit Department Money Gram Branch Head Office Tema Cotonou Benin Republic Good Day Sender first Name: Frank Sender Last Name: Chine Text question: God Text Answer: Saves (Reference) #67049610 Amount: $5,000 Sender first Name: Frank Sender Last Name: Chine Text question: A Text Answer: B (Reference) #67411738 Amount: $5,000 The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $32usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES: ANDY MIKE. COUNTRY:COTONOU////BENIN REPUBLIC. Receiver Name: ANDY MIKE Country: Benin Republic City.. Cotonou Amount To Send: $32 Usd Only Text Question: God Text Answer: Saves REF#... And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently. Yours Sincerely, Mr. Jimmy Larry Money Gram Transfer Unit Director/Human Right Activist Money Gram Branch Head Office Tema Benin TELL +229 98062560 Contact Email [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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