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.
#367000 by AlanJones Tue Jun 12, 2018 1:32 am
From: Money Gram Money Transfer - [email protected]
Reply-to: Money Gram Money Transfer - [email protected]
Tel. No.: +22960439361

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Ref# 94575379 Sender Carry Wan

Dear Beneficiary,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $150 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be posted to your designated address. But remember that after (3 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 3days so that
your fist payment will be posted without delay..

Again after (FOUR DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

here is your transaction status but you can't find or pick it up due to the
post charge is sill unpaid, Once the needed fee is paid your fist payment
will be posted and releaed to you.

Your payment is available.

1) Senders Name: Mark Ambros
2) MTCN Number: 94575379
3) Amount: $5,000.00 USD.

So be advise to send the $150 as soon as possible so that we will post and release your payment
and start receiving $5,000.00. as from Today. Be advise that there is no time
again for us to call any person on phone unless you will call +22999234090
After the payment of $150. you will start receiving your money every day
$5,000.00 through Western Union and Money Gram until the full payment of
$2.5 Million USD is completed. So what you will be receiving per day is $5,000.00.

Therefore you are requested to send the fee via Money Gram
money transfer only with below information;

Receivers name: BALL IJEM
Country: Benin Republic
City: Cotonou
Text Question: WHEN?
Answer: NOW
Amount required: $150.
Sender's Name:
MTCN#:
Sender’s address:

The moment i receive the payment of $150 i will post and release your first payment
information’s of $5,000.00 to you and you will pick up the money and i will
send you secound payment for pick up.

YOUR IN SERVICE,
MR. Caay Wan,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Email: ([email protected])
Tel#: +229-60439361

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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