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.
#355357 by Tim Atem Sun Feb 11, 2018 8:14 am
from: Mark William - "MARK."@friend.ocn.ne.jp
reply-to: Mark William - [email protected]
phone numbers:
(207) 579-1552
+229-63322981


FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER. BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC.HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 North American, United States
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+1(207)579-1552 or +229-63322981 for Call and Text SMS.

Attention Needed !!!

Good day my dear beneficiary.I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 30Min's of your time.The new government of Benin Republic (N.G.B.R) in collaboration with USA international monetary funds(I.M.F) have decided to compensate all the 2015,2016 and 2017 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the new government of Benin Republic(N.G.B.R)to transfer your compensation to you
through Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $1.5 Million united state dollars is completely transferred to you.

But,We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds. You
Can Text us and fill below Information Or email us via email.

(Receivers name)==================
(Phone Number)==================
(Occupation)==================
(Country)===================
(Address)=================
(Your Age)===============
(ID copy)=============

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in 1823 North American,United state of american. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the USA FBI is already on trace of the criminals from Africa.

THANKS,
Mr.Mark
Foreign Operation Manager.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#369298 by AlanJones Tue Jul 17, 2018 11:59 pm
From: Mark William - [email protected]
Reply-to: Mark William - [email protected]
Tel. Nos.: +12075791552 & +22963322981

FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER. BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC.HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 North American, United States
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+1(207)579-1552 or +229-63322981 for Call and Text SMS.


Attention Needed !!!


Good day my dear beneficiary.I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 30Min's of your time.The new government of Benin Republic (N.G.B.R) in collaboration with USA international monetary funds(I.M.F) have decided to compensate all the 2015,2016 and 2017 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the new government of Benin Republic(N.G.B.R)to transfer your compensation to you
through Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $10.5 Million united state dollars is completely transferred to you.

But,We cannot be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds.
You can Text us and fill below Information Or email us via email.

(Receivers name)==================
(Phone Number)==================
(Occupation)==================
(Country)===================
(Address)=================
(Your Age)===============
(ID copy)=============

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in 1823 North American,United state of American. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the USA FBI is already on trace of the criminals from Africa.

THANKS AND GOD BLESS YOU
MR.MARK
Foreign Operation Manager.

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.
#374670 by AlanJones Wed Oct 10, 2018 11:50 pm
From: Mark William - [email protected]
Reply-to: Mark William - [email protected]
Tel. Nos.: +12099206001 & +22963322981

FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER. BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC.HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 North American, United States
Hours:Open today 9:00 am – 9:00 pm OFFICE TEL.
+1(209)920-6001 or +229-63322981 for Call and Text SMS.

Attention Needed!!!

Good day my dear beneficiary.I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 30Min's of your time.The new government of Benin Republic (N.G.B.R) in collaboration with USA international monetary funds(I.M.F) have decided to compensate all the 2015/2016/2017and 2018 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the new government of Benin Republic(N.G.B.R)to transfer your compensation to you through Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $10.5 Million united state dollars is completely transferred to you.

But,We cannot be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds.
You can Text us and fill below Information Or email us via email.

(Receivers name)==================
(Phone Number)==================
(Occupation)==================
(Country)===================
(Address)=================
(Your Age)===============
(ID copy)=============

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in 1823 North American,United state of American. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the USA FBI is already on trace of the criminals from Africa.

THANKS AND GOD BLESS YOU
MR.MARK
Foreign Operation Manager.

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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