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.
#358158 by AlanJones Mon Mar 12, 2018 1:31 am
From: Mr David Zuma - [email protected]
Reply-to: [email protected]
Tel. No.: +22969646844

Attention Dear Beneficiary

Your first payment of $7000 was send today,

Welcome to money gram Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
sum of $2.500.000.00 USD here in Benin Republic (Two Million Five
Hundred Thousand Dollar) Only each, and your email address was found
in the scam victim's list) This money gram head office has been
mandated by the International Monetary Fund IMF Director to transfer
your compensation fund to you via money gram Transfer Daily. We the
money gram office here stated that you will be receiving your fund
$2.500.000.00 at the maximum of $7,000.00 daily is the whole fund
$2.500.000.00 is completely transfer to you., All you will do is to
contact Money Gram director

He will give you more direction on how you will be receiving the funds
daily. Remember to send him your Full information to avoid wrong

transfer such as:

Receiver's Name___
Address: __
Country: __
Phone Number: __
Age__
I.D Card:__
whatsapp Number__

Though Dr.Kesh Mouhammed has sent $7000 in your name today So contact
their Director Hilary

Samson as soon as you receive this email or call him +229-69646844 him ive you

the Mtcn, to pick the $7000 Please let us know as soon as you received
all your fund,

Best regard
Thanks,
REV.ERIC G.CHARLS
The money gram Director Benin Republic

Call me now +229-69646844
Urgent Contact us now:( [email protected] )

Mr David Zuma

MONEY GRAM AGENT

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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