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.
#372837 by AlanJones Sat Sep 08, 2018 2:18 am
From: John Bushiri - [email protected]
Reply-to: John Bushiri - [email protected]
Tel. No.: +22994779402

Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you

The International Monetary Fund in Benin Republic. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to You via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $4.5 Million United States is completely transferred to you. We cannot be Able to send the payment with your email address alone, we are hereby Needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.

Your Reference # 59-87-00-36
Sender first Name Chris
Sender Last Name : Leung
Programed Amount : $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)

You Can Text or Call once you fill below Information to avoid wrong
Transfer

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(You’re Age).......................... ........
(ID copy)...............................
(You’re Email Address)...................

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 Benin Republic. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or Duplicate this message to anyone else for our security reason, what so ever because the US FBI is Already on trace of any criminals from any where

I am waiting for your email or text message once you pick up this $5,000.00. Please text me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone number so that once we make any payment we shall call you for the MTCN.Remember that you will only pay once for an activation cost the $85 and that it's all.

Regards
Director. John Bushiri
Reply to Email ([email protected])
Text only: +229-9477-9402
You’re faithful

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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#374591 by AlanJones Tue Oct 09, 2018 11:32 pm
From: John Bushiri - [email protected]
Reply-to: John Bushiri - [email protected]
Tel. No.: +22994779402

Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you

The International Monetary Fund in Benin Republic. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to You via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $4.5 Million United States is completely transferred to you. We cannot be Able to send the payment with your email address alone, we are hereby Needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.

Your Reference # 59-87-00-36
Sender first Name Chris
Sender Last Name : Leung
Programed Amount : $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)

You Can Text or Call once you fill below Information to avoid wrong
Transfer

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(You’re Age).......................... ........
(ID copy)...............................
(You’re Email Address)...................

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 Benin Republic. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or Duplicate this message to anyone else for our security reason, what so ever because the US FBI is Already on trace of any criminals from any where

I am waiting for your email or text message once you pick up this $5,000.00. Please text me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone number so that once we make any payment we shall call you for the MTCN.Remember that you will only pay once for an activation cost the $85 and that it's all.

Regards
Director. John Bushiri
Reply to Email ([email protected])
Text only: +229-9477-9402
You’re faithful

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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