419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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
Greetings From Money Gram
The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.
We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$40.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
Below is your first payment for $4,500 usd sent today.
Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain
access to your payment. You can also copy and paste the link on your web browser and with to download
enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.
Your urgent response is highly needed in sending the $65.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $65 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.
NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$65 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $65 which is for the reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.
Yours respectfully,
Mr.Bruder Shabangu
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION
Never tell scammer he is listed on this site.
If you find out person you are communicating with is listed here: stop all contact with the scammer
Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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: www.moneygram.com
Greetings From Money Gram
The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $5000 USD till your total funds of $4.500,000.00 USD is completely transferred to you.
We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $5000 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$55.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
Below is your first payment for $5000 usd sent today.
Click on the link below to track your $5000 payment status now. It is a compulsory step to take if you really want to gain
access to your payment. You can also copy and paste the link on your web browser and with to download
enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.
Your urgent response is highly needed in sending the $55.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $55 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.
NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$55 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $55 which is for the reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.
Yours respectfully,
Mr.David Shabangu
+229 99 13 93 55
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION
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.
FREEDOM CHAMBERS JUSTICE HIGH COURT ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT
ADDRESS..:PLOT./80014-PORTO NOVO-PROMISE-LAND AKPOJU,BENIN REPUBLIC CRESCENT.
Approval for the release of your $4.8 Million United states dollars
This message might come to you as a amazed,but due to what you been passing through so long,First of all,I Barrister Jimmy Anderson of Freedom Chambers Justice High Court Benin Republic, I hereby notify you It will be in your discretion whether or not to take up a matter.The main benefit for barristers is that QPILCH gathers
information documentation and assesses legal merit,so a barrister knows,in considering whether to accept a referral,that the matter has prospects of success if it involves dispute resolution and is deserving of assistance.Sometimes ask barristers to assess a case forlegal merit when the matter is complex and outside our expertise.
There are this funds of yours which you Have been expecting more than long now,up to date,no confirmation,because,you do not follow the right channel,how do you expecting such amount without involving Intellectual Members of Freedom Chambers Justice High Court BeninRepublic,an attorney who has an exclusive right of argument in all the superior courts.A barrister is a counselor who is learned in law and who has been admitted to plead at the bar. A barrister drafts the pleadings in all cases, with the exception of the simplest ones.Distinguished from an attorney.
A barrister engages in the actual argument of cases or the conduct of the trial.My Dear Colleague,My Dear i implore you to follow all my instructions in this matters,because,without Members of Freedom Chambers Justice High Court Benin Republic,there is no way you can be able to receive Your total amount of Funds ,due wrong ways you may intend to follow or have been following, We are those whom to sign your Authorization transfer Certificate through your Embassy here in Benin Republic.Behind the scenes a bloody battle is taking place between two arms of the law - solicitors versus barristers. The Bar sees it as a fight for its very survival, while solicitors see themselves as a David fighting a Goliath of restrictive practice.
This time, at least, right is on the side of the solicitors. Backed by the Director-General of Fair Trading, they are seeking to put an end to the barristers' monopoly of representing clients in higher courts.They want "employed" barristers and solicitors to have equal rights of audience.We serve people in commercial and consumer through direct and indirect channels and manage over 15,000 certified technicians located throughout World Wide,can you be able to be sincere any times the fund
reached into your Country,but you did not have any access for it.
We get the right part to the right location at the right time for fast and predictable problem resolution for people' hardware challenges .Furthermore we have decided to put all your funds that worths $4.8 million dollars into an ATM CARD as we have signed a contract with UBA BANK as instructed by (W.A.M.A)
After this you are to sign your ATM Approval letter by the National assembly and Federal ministry of Finance for the Diplomatic Before the delivery of your Atm card by any reliable delivery company through your Embassy here in Benin Republic it would cost you total amount of $40, To get all the process ready and the delivery of your ATM CARD will take place immediately So,if your are really interested to regain your total amount mentioned go ahead to wire the fee payment of $40,due your Authorization Transfer Certificate,Finally below is the full details information name where to send the fee payment of $40.00usd today via Money Gram money transfer.
Receiver’s name_____Innocent Aniekwe
Country ________ Republic of Benin
City _____ Cotonou
Text question ___very
Answers ______urgent
Amount ________$40.00Usd
Call or send the MTCN via email
Quickly move right now to send the $40,for the signing of you
approval letter today
Thanks
My Regards to your Family
Barrister Jimmy Anderson
Call: +229 67 66 87 07
Attorney Counsels At Law
Freedom Chambers Justice High Court
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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