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.
#296528 by AlanJones Sun May 29, 2016 1:23 am
From: MoneyGram Transfer Head Office - [email protected]
Reply-to: [email protected]
Tel. No.: +22998737012

Dear Costumer:

This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du Republic.

We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {[email protected]} or call Mrs. Judith Amechi with this phone number @ 00229 98737012 and also send the following information immediately.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______

So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.

Thanks and call me now for the processing.

Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 98737012
EMAIL:-{[email protected]}

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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#327025 by AlanJones Wed May 03, 2017 11:41 pm
From: MoneyGram Transfer Head Office - [email protected]
Reply-to: [email protected]
Tel. No.: +22998737012

Dear Costumer:

This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du
Republic.

We presently send your first payment of $5000 this morning from
our office, So kindly contact us with this E-mail
{[email protected]} or call Mrs. Judith Amechi with this
phone number @ 00229 98737012 and also send the following information
immediately.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______

So we can do the normal procedure on your first $5000 payment which is
activating the file to enable you can pickup your money at any MoneyGram office
around you.

Thanks and call me now for the processing.

Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 98737012

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.
#329126 by AlanJones Sat May 27, 2017 12:18 am
From: MoneyGram Transfer Head Office - [email protected]
Reply-to: [email protected]
Tel. No.: +22998737012

Dear Costumer:

This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du
Republic.

We presently send your first payment of $5000 this morning from
our office, So kindly contact us or call Mrs. Judith Amechi with this phone
number 00229 98737012 and also send the following information immediately.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______

So we can do the normal procedure on your first $5000 payment which is
activating the file to enable you can pickup your money at any MoneyGram office
around you.

Thanks and call me now for the processing.

Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: 00229 98737012

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.
#357689 by AlanJones Tue Mar 06, 2018 12:52 am
From: MoneyGram Transfer Head Office - [email protected]
Reply-to: MoneyGram Transfer Head Office - [email protected]
Tel. No.: +22966471294

This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du Republic.

We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {[email protected]} or call Mrs. Judith Amechi with this phone number @ 00229 66471294 and also send the following information immediately.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______

So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.

Thanks and call me now for the processing.

Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 66471294

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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