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.
#380664 by AlanJones Sun Jan 27, 2019 2:57 am
From: Mr.Mark - [email protected]
Reply-to: "Mr.Mark" - [email protected]
Subject: Attention Needed !!!
Tel. No.: +12099206001

FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE.HEAD
OFFICE ADDRESS: 1823 N Main St, Albuquerque, OH 44641, United States.
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+1(209)920-6001 for Call and Text SMS..

Attention Needed !!!

Good day my dear beneficiary.The new government of Benin Republic (N.G.B.R) in
collaboration with USA international monetary fund(I.M.F) have decided to
compensate all the 2016,2017 and 2018 scam victims and your email address was found in
the scam victims list.This Money Gram®office has been mandated by the new
government of Benin Republic(N.G.B.R) to transfer your compensation to you
through Money Gram® Money
Transfer.
However, we have concluded to effect your own payment through Money Gram®Money
Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $5.5
Million is completely transferred to
you.
But, We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds. You
Can Text us and fill below Information Or email us via email.
(Receivers name)............
(Country)......................
( Address)........................
(Phone Number).......................
(Your Age...............................
[Occupation].............................
(ID copy)............. ....................
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 in
Louisville Ohio USA. We will start the transfer as soon as we received 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.Mark

Foreign Operation Manager.

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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