419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
FROM OFFICE THE OF MONEY GRAM TRANSFER
455 BUREAU DE POSTE DE COTONOU – REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS
ATTN: FUND BENEFICIARY
YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.
WE ARE INSTRUCTED BY THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM TRANSFER),SO YOU WILL BE RECEIVING $7,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($2.500,000.00) IS TRANSFERRED TO YOU.
MEANWHILE, YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH IS $48 USD ONLY, FOR THE FIRST PAYMENT OF $7,500.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THE TRANSFER CHARGES OF $48 USD YOU CAN NOT PICK UP THE MONEY AS IT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $48 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR TOTAL FUND, BUT THE MINISTER ADMINISTRATOR TRUST FUND OF THE FEDERAL REPUBLIC OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO CENT SHOULD BE DEDUCTED FROM THE TOTAL FUND UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.
BELOW IS THE INFORMATION OF THE FIRST PAYMENT WE SENT TO YOU TODAY, BUT UNFORTUNATELY IT REMAINS ON HOLD UNTIL YOU SEND US THE TRANSFER CHARGES OF $48 USD BEFORE WE CAN RELEASE IT TO YOU.
Money Transfer Reference Number: 31903810
Amount------------------------$7,500.00
HERE BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE TRANSFER CHARGES OF $48 USD VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
1. RECEIVER NAME:........ JEKWU OVILI
2. COUNTRY:..................... BENIN REPUBLIC
3. CITY:............................. COTONOU
4. TEST QUESTION:............ COLOR
5. TEST ANSWER:.............. GREEN
6. AMOUNT:......................... $48 USD
FINALLY, UPDATE US WITH THE $48 USD PAYMENT RECEIPT TO ENABLE US PROCEEDS FURTHER IMMEDIATELY. YOUR URGENT RESPOND IS HIGHLY NEEDED.
QUALITY SERVICE IS OUR GREATEST CONCERN.
THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
MR.WILLIAMS MOORE
PAYMENT OFFICER (MONEY-GRAM)
DIRECT TELEPHONE: 00 229 99379272
DIRECT EMAIL: ([email protected])
Quick Reply\
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL {[email protected]}
TEL:+22964223678
DATE:1/12 /2017
Attention Dear Esteemed Customer,
This is to notify you about the latest development concerning all the payment that is left in our custody, which yours is inclusive. You were given a Clearance fee in order to receive your payment contract/ winning and Inheritance funds in total sum of $2.5miillion USD which we did not hear from you for a Long time now due to reasons only known to you. We are writing to hear from you today because MONEY GRAM Money Transfer is offering Special BONUS which began today first of December to help all our customers that are having their payment in our custody due to the Clearance charges fee requested from them. In other words we are now requesting that you should pay only the sum $45.00 to renew your transfer payment file in our head office and for you to start receiving daily payments of $5,000. You are hereby instructed to send this $45.00 to renew your transfer payment file. You have to comply so that your funds shall be transferred with your designated address.
We do not want any further delay in the transfer of your fund, therefore your first payment of $5,000 was sent in your name already and once your transfer payment file is renewed, our next message to you would contain the first transfer details information for you to pick up your money gram payment of $5,000 today. You are advised for your own benefit to go ahead now to your nearest money gram office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund. But remember that if you fail to make the payment from today till next week Monday, then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely.
So be advise to send the amount of $45.00 immediately so that we will register your transfer payment file and you will start receiving your daily payment of $5,000 instead of our initially amount of $45 to enable us finish transferring it to you on time.
After this payment fee of $45.00 you will start Immediately receiving your money daily payment fund of $5,000 dollars everyday through this our Head-Office Money Gram Money Transfer Payment Center.Send the payment fee of $45.00 through Via WESTERN UNION OR MONEY GRAM Transfer; send it with this information below,
Receiver's name====== Alex Azuka
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $45.00
MTCN==========
Full Sender's Name and Address=======
The moment I receive your payment, you will get the first payment information of $5,000 within an hour and you will pick up the money and I will continue to send you $5,000.00 daily till you have finished receiving your total funds of $2.5 million USD. Hoping to hear from you soonest.
My Regards to your family.
YOURS SINCERELY
DIRECTOR GENERAL MONEY GRAM
HEAD-OFFICE (MRS.SANDRA DAVID)
E-MAIL {[email protected]}
Text SMS Massage Or Call me here: TEL:+22964223678
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.
