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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
from: Mr. Mike Ejelimma - [email protected]
reply-to: [email protected]
Money Gram Head Office Department Republic Of Benin Foreign Contractor Payment
Office.
Website: http://www.moneygram.com
Contact Email: ([email protected])

ATTENTION: BENEFICIARY
How are you doing today? Please take your time to read and understand
this message and please get back to me as a matter of urgency. After our
official verification perusal we have obtain facts that you are the bonafide
beneficiary of the total fund of Seven Hundred and Fifty Thousand United State
Dollars ($750,000 USD) deposited in our office by the ministry of finance of
the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United
Nation, since this fund was given by the Paris Club International on your name
we never heard from you till now, we want to use this opportunity to
congratulate you once again for this immense donation given to you by the Paris
Club International, You are pick up your first payment of $10,000 USD
immediately.
Please you are advise to go through this e-mail carefully and make sure you
understand and comply with the contents before replying. We are instructed by
Federal Government of Benin to transfer your fund to you via our installment
transfer through our service (money gram Money Transfer) so you will be
receiving $10,000 USD daily until the successful installment transfer of your
total funds of seven Hundred and Fifty Thousand United State Dollars ($750,000
USD). Meaning that you will be receiving your $60,000 USD till the next Seventy
Five (75) days which is the number of days required for you to receive your
total funds of Seven hundred and Fifty thousand united state dollars.
Mean while you are required to send us the re-new payment file which is $75 USD
for the $60,000 USD that we have already transferred to your name but cannot be
pick because it was place on hold by the management. Reason, because we intend
to deduct the transferring fee out from your total fund but the Financial
Trust Fund Committee of Benin Republic proof in accordance to United Nation
financial edits of 1990 as related to international fund transfer policy as
agreed with Money Gram acts that no one has right over your fund as it have
been signed and stamped that no money should be deducted from your fund until
it all gets to you to avoid any Mal-practice in making accessive deduction from
your fund, be informed that if the policy is not observe it might involve
corruption which in other words might lead you loosing your fund, therefore
take note that we cannot deduct your transfer fees from your fund.


Here is the information of the one we sent today to you but it will remain on
hold until your payment file re-new before we can release the first $60,000 to
you. To you be sure that the money is available in your name so you can track
it and confirm the availability of your first payment. Click on our web-site
via this tracking link https://wumt.MoneyGram.com/asp/orderStatus.asp?
country=g to track your available money.
Money Transfer Control Number (MTCN): 9261341221

Senders
First Name : james
Last Name: Uda
Amount: $60,000 USD
Therefore, copy the name below and go straight and send our official re-new
payment file of $75 USD to enable us proceed on your payment release
immediately, below is the information of our account officer which you will use
to remit the $75 USD via Money Gram Money Transfer been our re-new payment file
for your $60,000 USD.
Receiver name:.........Luke obi
Address:.................. 30 Airport Road, cotonou, Benin.
Test question:..........In God
Test answer:............We Trust.
Amount:..................$75 usd
Your urgent respond is highly needed to enable us to release your first
transferred 610,000 within an hour, include your telephone number as you reply
with your payment MTCN for the transfer fees. We hereby issued you our code of
conduct, which is (MGMT-824) so you have to indicate this code when contacting
as your subject,

Await your response.
Regards

Mr.Mike Ejelimma
Foreign Operation Manager