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.
#353385 by AlanJones Tue Jan 23, 2018 12:43 am
From: money gram - [email protected]
Tel. No.: +22961798945

Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office west Africa Benin Republic.
Website:(http://www.moneygramfoundation.org/)
Official Phone Number:+229-617-989-45
Email:([email protected])
Dear Costumer Email alert:

We are here to notify to you the good news,The Money Gram Money Transfer Service benin republic headquarters wishes to inform you that the sum of sum of (EIGHT Hundred Thousand United States Dollars) (U.S$800,000.00) was generated and awarded to you by the Al Imarat al Arabiyah al Muttahidah, West Africa commission and MoneyGram Foundation as one of the customers who uses MoneyGram in their business transaction, and also to compensate you for the scam victim.And for your information the maximum amount you will be receiving started from $2,500 USD till your total funds is complete. And we listed bellow for your first payment of $2,500 USD been sent in your name today but you will not pick up the money unless you contact us for the code you will use to pick it up. which the CODE going to cost you $120 dollar dollar


Below your first payment details to pick up today,

Sender's Name:.............Ventura Gonzalez
MTCN :.....................33062643
Text Question:.............In God
Answer:.....................We Trust
Amount:....................USD $2,500 (Available for pick up by receiver)
Track it below:(https://secure.moneygram.com/track)
CONTACT Money Gram Send Money Worldwide for your first payment


So if you want to track the money and confirm if the funds is transferred enter the MTCN Number?33062643) Enter sender's last Name:(Gonzalez),and click tracking and it

will show you that your funds is available for you to pick
it up.

Yours Faithfully,
Hon mr.Ronald bernard,
Awards Coordinator MoneyGram Foundation payment

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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