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.
#372029 by AlanJones Fri Aug 24, 2018 8:25 am
From: Mrs Jessica smith - [email protected]
Reply-to: Mrs Jessica smith - [email protected]
Tel. No.: +22966432623

GOOD DAY LUCKY ONES, DEAR EMAIL OWNER

This is to inform you that the INTERNATIONAL MONETARY FUND (IMF) AND FEDERAL MINISTRY OF FINANCE (FMF) here in Benin Republic is compensating all Scam Victims and your email address was found as the lucky ones to be compensated the total sum of $1.5 million dollars through our MoneyGram office Channel.

You will be receiving $13,000 everyday until the total amount is completely transferred to you, today we have already sent you $13,000, but to make sure that there is no mistake.

Here is the information for your first and second payment by money gram

FIRST payment

Sender last name: stalnaker
Mtcn:92287638
Amount :$13,000USD

Track it with this link: https://secure.moneygram.com/track

So you have to reconfirm your full information now because Before you will pick your payment up .you have to pay for TAX Holding Fee which will cost only $100.00USD

1. Name:
2. Country and City:
3. Address:
4. Phone Numbers:
5. Occupation:
6. Age:

The above information should be directed to Money Gram Office Here:

EMAIL ME WITH THIS,,,{[email protected]
OR
CALL :::+229 66432623

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;
=================================
Secret code: MGX678G.
Note: Your file will expire after 10 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation.

Best Regards,
Mrs Jessica smith
MONEYGRAM OFFICE DIRECTOR, BENIN REPUBLIC.

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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