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.
#357781 by AlanJones Wed Mar 07, 2018 3:21 am
From: MONEYGRAM®Money Transfer. - [email protected]
Reply-to: "MONEYGRAM®Money Transfer." - [email protected]
Tel. Nos.: +22960882237 & +17865029833

MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Hours: Open today · 8:00 am - 11:00 pm
PHONE: (+229) 60 882237 CALL
OFFICE TEL: (+1) 786 502_9833 for Call and Text SMS.


Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because
of the restrictions implemented by your Internet Service Provider, treat it genuinely.

The International Monetary Fund Annual Compensation from Benin Republic .
The International Monetary Fund (IMF) is compensating some scam victims
and one of the customers who uses Western Union, Ria Money or Money Gram, bank Transfer
in their business transaction.your email address was found in the list. This MONEY GRAM
Office has been mandated by the IMF to transfer your compensation to you via
MONEYGRAM®Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM®
Money Transfer, $5,980 USD per Day until the total sum of $2.8 Million is
completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)......
(Full Address)......
(Direct Mobile Phone Number)...

(REF);74348263
Sender first name (Matnoor Bin)
Sender secund name (Salleh)
Ref:# 74348263 (Track the Ref by visiting::::::::: https:// secure.moneygram.com/track)

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in Bein republic. We will start the transfer as soon as we
receive your information. You are hereby warned not to communicate or duplicate
this message for any reason what so ever because the US FBI is already on
trace of the criminals from Africa.

THANKS,
Mr. Matnoor Bin, Salleh.
MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Hours: Open today · 8:00 am - 11:00 pm
PHONE: (+229) 60 882237 CALL
OFFICE TEL: (+1) 786 502_9833 for Call and Text SMS.
Email:[email protected]

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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#372512 by AlanJones Sun Sep 02, 2018 1:49 am
From: MONEYGRAM®MoneyTransfer - [email protected]
Reply-to: MONEYGRAM®MoneyTransfer - [email protected]
Tel. Nos.: +12264558943, +16787341296 & +17706260943

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm

OFFICE TEL:(+1) 226 455 8943

Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because
of the restrictions implemented by your Internet Service Provider, treat it genuinely.

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims
and one of the customers who uses Western Union, Ria Money or Money Gram, bank Transfer
in their business transaction.your email address was found in the list. This MONEY GRAM
Office has been mandated by the IMF to transfer your compensation to you via
MONEYGRAM®Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM®
Money Transfer, $5,980 USD per Day until the total sum of $2.8 Million is
completely transferred to you the receiver. Alternatively on the other hand,
your funds would be remitted into your choice Bank account in any part of the world
if you so wish to receive the funds via Bank-Bank wire transfer.

We can't be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)......
(Full Address)......
(Direct Mobile Phone Number)...

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in Georgia , USA. We will start the transfer as soon as we
receive your information. You are hereby warned not to communicate or duplicate
this message for any reason what so ever because the US FBI is already on
trace of the criminals from Africa.

THANKS,
Mr. Matnoor Bin, Salleh.
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE: (+1) 678 734 1296 call text massage
OFFICE: (+1) 770 626 0943 CEO
Email:[email protected]

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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