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.
#351125 by AlanJones Sat Dec 30, 2017 5:28 am
From: MRS.ROSE MIKE - [email protected]
Reply-to: [email protected]
Tel. No.: +22967634574

MoneyGram is now offering a Special BONUS
WEBSITE: WWW.MONEYGRAM.COM
URGENT RESPOND NEEDE FROM YOU
EMAIL::: [email protected]

DEAR CUSTOMER

THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE NOTE,YOUR WHERE GIVEN A BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE DIDN'T HEAR FROM YOU FOR LONG.

MEANWHILE,MONEYGRAM IS NOW GIVEN SPECIAL A BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO HIGH PRICES.IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY SUM OF $55 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY NOW AND REMEMBER,THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (3 DAYS) IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT TREASURE ACCOUNT,TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS SEASON.SO BE ADVISE TO SEND THE $55 IMMEDIATELY SO THAT WE SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR PAYMENT $5000 AS FROM TODAY.

BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANY YOU ON PHONE UNLESS YOU WILL CALL :00229--67-63-45-74 AFTER MADE THE PAYMENT OF $55 SO THAT YOU WILL START RECEIVING YOUR MONEY EVERY DAY $5000 THROUGH MONEYGRAM UNTIL YOUR FULL PAYMENT OF US$10,500,000.00 IS COMPLETED TRANSFERRED.DAILY PAYMENT $5000 ONLY

SEND THE $55 THROUGH MONEYGRAM MONEY OR WESTERN UNION/RIA MONEY TRANSFER WITH BELOW INFORMATION:

RECEIVER NAME......... JOHN CHIMA
ADDRESS...........BENIN REPUBLIC.WESTE AFRICA
LOCATION................COTONOU
AMOUNT...............$55

THE MOMENT WE RECEIVE THE PAYMENT OF $55 WE SHALL RELEASE THE FIRST PAYMENT INFORMATIONS OF $5000.00 USD ONLY) TO YOU TODAY.

THANKS FOR KIND ATTENTION

BEST REGARDS TO YOU
Mrs.ROSE MIKE (ESQ)
EMAIL::: [email protected]
MANAGING DIRECTOR
MONEY GRAM DEPARTMENT
DIRECT LINE:: 00229--67-63-45-74
MoneyGram is now offering a Special BONUS
WEBSITE: WWW.MONEYGRAM.COM
URGENT RESPOND NEEDE FROM YOU

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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