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.
#353191 by AlanJones Sun Jan 21, 2018 1:26 am
From: MONEY GRAM - "MONEYGRAM."@coda.ocn.ne.jp
Reply-to: MONEY GRAM - [email protected]
Tel. No.: +22969263299

Attention deer

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where 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 $40. 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.

The reference number; Ref:# 65479301 ($5,000) is still pending until you
comply with the fee mentioned above.

So be advise to send the $40 immediately so that we will register your
payment and you will start receiving $5,000.00. as from Today. Be advise that
there is
no time again for us to call any person on phone unless you will SMS +229
99533979
After the payment of $40. you will start receiving your money every day
$5,000.00 through Money Gram until the full payment of
$500.000.00 is completed. So what you will be receiving per day is $5,000.00.

Therefore you are requested to send the fee via western union with below
information;

The moment I receive the payment of $40 i will release the first payment
information’s of $5,000.00 to you and you will pick up the money and i will
send you another payment for pick up.

YOUR IN SERVICE,
Alexandre Fitzgerald
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Tel#: SMS +229 69263299

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