The world's premier anti internet scam, anti fraud information website 

  • Make Ben - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: MRS. BLESSING DOUGLAS, - [email protected]
Reply-to: [email protected]
Tel. No.: +22999779742
WELCOMEelcome TO MONEY GRAM OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS
COTONOU Send Money Worldwide

Hello, Hello, My Dear !

This is to notify that your mail was received in this office and waswell noted: In regards to your mail received,We received

the information you send to us for the transfer of your fund US$12.500.000 usd. I write to inform you that we already issued

those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your

personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents

before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down

here due to your occupation or some other thing that may not allow you to come down here to sign those documents

yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay

for the accredited attorney. He is charging $160.00 to be paid before he gets those documents signed in your favor. I told

him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000.

Payment you suppose to receive today or tomorrow morning if he gets those documents signed today. And his respond is

that you have to pay the accredited attorney fee of $160.00 before signing those documents. Well, I asked him for the very last time

if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from

your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the

half of the fee $80.00 through Western Union.

Today He want me to ask you if you would be so kind to pay him back the remaining $80.00 balance at the western union

office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay

his balance immediately you pick up the $5,000 payment. He wants you to pay half of $80.00 today if you are so kind to pay

the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to

pay his balance after picking the first transfer just do not bother yourself not to reply because I won?t see another Attorney

here to do this. Here is information for you to pay $80.00 half of his fee

Through WESTERN UNION today. Send the half of the fee $80.00 today via Money Gram:

1. Receiver Name: ===DOSSA ASSOGBA GERARD
2. City== COTONOU
3. Country: ===BENIN REPUBLIC.
4. Question===WHO IS ABLE?
5. Answer: ==== GOD
6. Amount: ====US $80.00
7. Sender's Names:===
8. Sender's Address: ===
9. Contact Address: ====
10. MTCN: ====

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 $80.00 and let him sign the documents and you will then pay the other balance of $80.00 form your $5,000

payment.

Sincerely,
Mr. Make Ben
Money Gram Transfer Department
Customer care line: +229 99779742
E-mail:[email protected]