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.
#350892 by AlanJones Fri Dec 29, 2017 12:50 am
From: REV JUDE UBA - [email protected]
Reply-to: REV JUDE UBA - [email protected]

ATTENTION Dear Customer.
From Money Gram Office

We sent you mail and no respond so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $45 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.


Please you are advised to move to the Money Gram Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment or you can also send it through Western/Union or Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.

We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $45 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a call +229 60881850 as soon as you send the $45.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.

Receiver Name___AKU DAVIS
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$45
REFRENCE Number
Sender's Name

I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $45. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. Note the Total fund is $2.5 Million United State Dollars.

REGARDS

REV JUDE UBA
MONEY GRAM OFFICE

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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#353549 by AlanJones Wed Jan 24, 2018 2:54 am
From: Mr. James Robert - [email protected]
Reply-to: "Mr. James Robert" - mone[email protected]
Tel. No.: +22962093669

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic

ATTENTION

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the

Government as a human right activist to compensate you with the sum of $4,500,000.00 USD But I have not heard from you ever since and I hope you will reply this last

notice. You were meant to be receiving $5,000.00 usd daily until it completes the correct amount of $4,500,000.00USD you are to receive, here is your today’s daily

payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 usd dollars each that is according the law of money gram’ here in

Benin Republic which meant you can not receive the $5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up your today’s transaction.

Reference Number:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
Reference #: 94575379 (Track the reference # by visiting
https://secure.moneygram.com/track

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 $55usd for the activation charges via Money Gram money transfer immediately.

Use this information to make the payment Via Money Gram only.

receiver name====AMED ALU
country =========Benin
city=========Cotonou
question=====in god
answer====we trust


And send the payment details via our email address:( [email protected] ) 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 $5,000,00 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after (2) days

this time around, you risk forfeiting your benefit permanently.

Yours Sincerely,
Mr. James Robert,
Phone: +229 62093669
Money Gram Transfer Unit Director/Human Right Activist.
Money Gram Branch Head Office Tema Benin

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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