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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 AlanJones
 
From: MONEY GRAM - [email protected]
Reply-to: [email protected]
Tel. No.: +22994737650
ATTENTION

I have sent you several notices concerning the claim of your benefit that was
paid to you as compensation from Benin Republic following my petition against
the Government as a human right activist to compensate you with the sum of
$4.500,000.00 USD But I have not heard from you ever since and I hope you will
reply this last notice. You were meant to be receiving $5,000.00 usd daily
until it completes the correct amount of $4.500,000.00USD you are to receive,
here is the payment made since 01/06/2016 as your daily payments also to let
you know that the payment should be in 2 transaction with the maximum of
$5,000
usd dollars each that is according the law of money gram’ here in Benin
Republic which meant you can not receive the $5,000 usd dollars in one
transaction for your own notice.

Here is the information to pick up the transaction.

Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track
put the tracking number #:94575379 and the last name: Ambros you will find the
payment available.


The status now shows Available for pick up by receiver because this amount has
been on the system for security reasons, since I did not get any reply message
from you after sending you several notices with the transaction details to
enable you pick up your Reference number Now, you are strongly advised for the
last time to go on to make the payment of $59 usd for the activation charges
via Money Gram money transfer immediately.


And send the payment details via email as it clearly appear on the Money Gram
slip because it is impossible and illegal to em-bed the activation charges from
the total funds transferred because of the lawful restriction that has been
placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident
local Money Gram office after you have settled the activation fee and I will
avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of
$5,000,00 usd. IMPORTANT NOTICE: If your payment for the activation fee is not
received after two(2) days this time around, you risk forfeiting your benefit
permanently. Send the activation charges via Money Gram money transfer
immediately with the information below.

Recivers name: Frank Ude
Country: Benin
City: Cotonou.
Amount: $59

Feel free to call me on this number: +229-94737650

Yours Sincerely,

Mr. Omar Aroun

Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin