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.
#367894 by AlanJones Wed Jun 27, 2018 1:37 am
From: Mr William Benson - [email protected]
Reply-to: Mr William Benson - [email protected]
Tel. No.: +22969642265

MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.

MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR PAYMENT OFFICE COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.Web Site;(https://secure.moneygram.com/track)

CONTACT PHONE +22969642265

MONEY GRAM HEAD OFFICE DEPARTMENT

Your first payment $5,000 has been sent (M@G):

with Reference number 97786151 track it for

confirmation { secure.moneygram.com/track} Sender Sender?s First Name:

ly

How are you today?I write to inform you that

we have already sent you $5000.00 usd dollars

through money gram as we have been given the mandate to transfer your full compensation payment total sum of $2.8 Million USD,via money gram by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.

Now,I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment $5000.00 usd today to enable us send another $5000.00 usd tomorrow as you know we will be sending you only $5000.00 usd per

day.

It was agree that you will pay the sum of $66.00 before they will release thefist payment US$5000,00 to you with information below Here the money gram information to pick up the $5000.00, immediately you sent the transfer charge of $66.00 right now (Money Gram or Western Union )and it will serve as re-

confirmation of your file payment from the office in charge.

MG Reference Number: 97786151

Sender’sly

Question: pay and pick -up

Amount: $5000 USD

So use information go Money Gram right now sent the $66 and pick up your first payment US$5,000.00 today and pick up another $5000,00 tomorrow

Name of Receiver: AYOGO KENSO

Country Benin Republic

City Cotonou

Amount: US $66.00

REFERENCE….

Sender’s name:…..

Sender’s address..

Be advise that the $66.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong

deposit okay.

I am waiting for your call once you send the $66.00 to enable you pick up this today $5000.00 usd,Please email me your direct telephone number because I need

to be calling you once we send any payment for the information’s.

Thank,

Dr.Edward Bucker / CALL AT +22969642265

MONEY GRAM HEAD DIRECTOR

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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#372048 by AlanJones Sat Aug 25, 2018 3:53 am
From: FRANK JOEL - [email protected]
Reply-to: FRANK JOEL - [email protected]
Tel. No.: +22969642265

REAL MONEY GRAM OFFICE BENIN REPUBLIC

This message is only for the owner of this e.mail “WARNING TO
SCAMMERS”Hello dear,we are very sorry for the lost of your property
over long time ago in the hands of scammers.They hacked our network
and stole some of our valued information for fraud work but thank god
we got help from the INTERPOL and world anti-fraud group fighting them
every day,we are pleasing any scam victim with $750.000.00 u.s.d as a
compensation for their lost of money and disturbance of foul e.mail
spam from the scammers.

Please kindly let us have your full information back such as:
your name…………
your country………
your address……..
your phone number………..

This is to verify you are not one of those scammers and it will help
us to refile your document for you to start receiving your
compensation fund today.Although we have already made your first
payment available ($5..000.00).

Here is the reference number of your first payment,

Reference number: (97786151)
Senders name: (gaza marah)
Amount: ($5.000.00)

You can verify the reference number in any money gram office near you
or by tracking it on our website with this link,
(https://secure.moneygram.com/track).

Just fill the reference number (97786151) and fill the last name of
senders name (gaza marah ) then click track to verify the available of the
first payment,THANKS!

Or call these phone number +229 6964 2265
thank for That

REGARDS: MONEY GRAM OFFICE
BENIN REPUBLIC
INTERNATIONAL MONEY TRANSFER

FRANK JOEL

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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