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.
#338857 by AlanJones Sat Sep 09, 2017 2:06 am
From: Barrister Roger Carrot - [email protected]
Reply-to: Barrister Roger Carrot - [email protected]
Tel. No.: +22961742888

Attention: beneficiary

This is from money gram office Benin Republic, we have your fund here with us,the sum of $1.500,000.00 is to be transferred to you through MoneyGram and is ready to be transferred to you,the only thing that is holding it is that your file was deposited here with out Renewal,So you have to send to us the fee for the Renewal so that we can Renew your file immediately and transfer your first payment of $5000.usd which you will be receiving every day till the $1.500.000.00 is completely transfer to you.

The Renewal fee is $89,00 only,So you are advised to send it with the below information.

Bear in your mind that the $89 is the only thing that is holding you from receiving your fund,And i want you to know that after you send the $89 that no body will ask you for a dime again.

So try your possible best and send the $89.00.usd.today so that you will receive your first payment by today evening after we receive the Renewal fee.

You are to send the $89.00.usd.through MoneyGram with information below:

Receivers name:--God Aka
Address: Cotonou Benin Republic
Amount: $89
Ref:Number---

Once you send the fee email me the MTCN through email or text message.Phone:+22961742888

URGENT RESPOND IS NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

YOURS SINCERELY,
Barrister Roger Carrot
CONTRACT NUMBER: +22961742888
MANAGER MONEYGRAM

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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#340030 by AlanJones Sat Sep 23, 2017 2:01 am
From: Mr.Edward Benson - [email protected]
Reply-to: "Mr.Edward Benson" - [email protected]
Tel. No.: +13042205209

DEAR BENEFICIARY

THE BOARD OF MONEY GRAM HEAD OFFICE HAS RECEIVED YOUR EMAIL IN REGARD TO YOUR $1.500.000.00 USD WE 'RE INSTRUCTED TO TRANSFER TO YOU IN DAILY BASES AND I WANT YOU TO KNOW THAT WE TRIED TO START TRANSFERRING YOUR DAILY PAYMENT BUT THE INTERNATIONAL FUND CLEARING OFFICE REQUESTED THAT YOUR PAYMENT MUST BE BY OBTAINING AN IDENTIFICATION CLEARANCE CERTIFICATE FROM THEIR OFFICE IN THE COST OF $155.00 USD BEFORE WE CAN BE ABLE TO RELEASE YOUR FIRST PAYMENT OF $5000.00 USD, SO APPROVED YOU ARE ADVISED TO PAY $155.00 USD FOR US TO OBTAIN THE NEEDED IDENTIFICATION CLEARANCE CERTIFICATE IMMEDIATELY. THE INFORMATION WHERE YOU CAN SEND THE FEE WILL BE GIVING TO YOU IN RESPOND TO THIS MAIL ONCE YOU ARE READY TO PAY THE IT CALL ME ON THIS .NUMBER +1(304) 220-5209 AND FEEL FREE TO REACH US ON THE ABOVE EMAIL ADDRESS,CUSTOMER CARE CASE MANAGEMENT TEAM MONEY GRAM INTERNATIONAL. DIR MR.EDWARD BENSON CALL ME +1(304) 220-5209
EMAIL. [email protected]
WE NEEDS YOUR INFORMATION SUCH AS:
NAME.........................
HOME ADDRESS............
LOCATION....................
OCCUPATION...............
AGE/SEX......................
COUNTRY/CITY................

HERE IS THE INFORMATION TO USE AND SEND THE $155 USD TODAY.

RECEIVER NAME -----------FRANK EGO
CITY---------------------COTONOU
COUNTRY------------------BENIN REPUBLIC
TEST QUESTION------------HONEST
TEST ANSWER-------------TRUST
AMOUNT-------------------$155

WE AWAIT TO RECEIVE THE PAYMENT INFORMATIONS TODAY.PLEASE IF YOU ARE NOT THE REAL BENEFICIARY DON'T RESPOND ON THIS

YOURS IN SERVICE


MR.EDWARD BENSON
CALL PHONE +1(304) 220-5209
E-MAIL: [email protected]
FINANCE MINISTERY FEDERAL REPUBLIC OF BENIN.

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.
#343023 by AlanJones Sat Oct 28, 2017 2:02 am
From: MR.ANTHONY ROBERT - [email protected]
Reply-to: "MR.ANTHONY ROBERT" - [email protected]
Tel. No.: +22967617475

ATTENTION BENEFICIARY,

MONEY GRAM FINANCIAL CENTER UNDER ECO BANK PLC,HAS FINALIZE ALL THE NECESSARY ARRANGEMENT THAT YOUR FUND OF ($2.5M USD)HAS BEEN APPROVE BY THE BOARD OF DIRECTORS OF ECO BANK,YOUR FUND WILL BE WIRED TO YOU STARTING FROM TOMORROW,FURTHERMORE OUR ATTORNEY WILL GO TO THE INLAND REVENUE TAX OFFICE TO OBTAIN A LETTER OF ADMINISTRATION TAX CLEARANCE APPROVAL ON YOUR BEHALF FROM HIGH COURT AND YOU WILL PAY FOR THE OFFICIAL INLAND REVENUE TAX COST OF $99.

SEND THE HALF OF THE FEE $99.00 TODAY VIA MONEY GRAM OR WESTERN UNION:

RECEIVERS NAME:..RIGANA BARNI
ADDRESS: COTONOU BENIN REPUBLIC
TEST QUESTION:..WHEN
ANSWER:...NOW
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.......

THE ATTORNEY WILL GET THOSE DOCUMENTS SIGNED AS SOON AS HE CONFIRMS THE HALF OF HIS FEE FROM YOU. I WILL ADVICE YOU TO PAY HIM THE HALF OF $99.00 AND LET HIM SIGN THE DOCUMENTS AND YOU WILL THEN PAY THE OTHER BALANCE OF $99.00 FORM YOUR $5,000 PAYMENT. SINCERELY,

BE FREE TO CALL THIS OFFICE LINE.

REGARD


MR.ANTHONY ROBERT
TEL:+22967617475
MONEY GRAM PAYMENT

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.
#360940 by AlanJones Sun Apr 01, 2018 11:30 pm
From: money gram office - [email protected]
Reply-to: money gram office - [email protected]
Tel. No.: +22967617475

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

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 $185. 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 transfer to your designated address. But remember that after (2 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 2days so that you can get your funds Released without delay..

Again after (THREE 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.

click here to view your transaction status; Ref:# 7837527 (Track the MTCN by visiting https://secure.moneygram.com/track

1) Senders Name: Anthony Robert
2) MTCN Number: 78375271
3) Amount: $5,000.00 USD.

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

So be advise to send the $185 immediately so that we will register 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 +22967617475 After the payment of $185. you will start receiving your money every day $5,000.00 through Western Union and Money Gram until the full payment of $1.500.000.00 is completed. So what you will be receiving per day is $5,000.00.Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: Andy Emeka
Country:Cotonou ; Benin Republic
Amount required: $185.
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $185 i will release the first payment information’s of $5,000.00 to you and you will pick up the money and i will send you another payment for pick up.

YOUR IN SERVICE,
MR.ANTHONY ROBERT
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Email: [email protected]
Tel#: +22967617475

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.
#372676 by AlanJones Wed Sep 05, 2018 2:54 am
From: Mr.Anthony Robert - [email protected]
Reply-to: "Mr.Anthony Robert" - [email protected]
Tel. No.: +22963236711

Attention: beneficiary

This is from money gram office Benin Republic, we have your fund here with us,the sum of $1.500,000.00 is to be transferred to you through MoneyGram and is ready to be transferred to you,the only thing that is holding it is that your file was deposited here with out Renewal,So you have to send to us the fee for the Renewal so that we can Renew your file immediately and transfer your first payment of $5000.usd which you will be receiving every day till the $1.500.000.00 is completely transfer to you.

The Renewal fee is $99,00 only,So you are advised to send it with the below information.

Bear in your mind that the $99 is the only thing that is holding you from receiving your fund,And i want you to know that after you send the $99 that no body will ask you for a dime again.

So try your possible best and send the $99.00.usd.today so that you will receive your first payment by today evening after we receive the Renewal fee.

You are to send the $99.00.usd.through money gram Or western union with information below:

Receivers name:--Donald Ahmed
Address: Cotonou Benin Republic
Amount: $99
Ref:Number---

Once you send the fee email me the MTCN through email or text message.Phone: +22963236711

URGENT RESPOND IS NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

YOURS SINCERELY,
Mr.Anthony Robert
Phone: +22963236711
E-mail: [email protected]
MANAGER MONEY GRAM OFFICE

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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