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.
#367402 by AlanJones Sun Jun 17, 2018 11:17 pm
From: Moneygram Head Office - [email protected]
Reply-to: Moneygram Head Office - [email protected]
Tel. No.: +22999178485

This is Maria 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 us on this phone number @ +229 99178485 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
Ms. Maria Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 99178485

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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