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.
This is to acknowledge the receipt We are instructed to send your funds to your address in your city MoneyGram office from here in BENIN REPUBLIC office MoneyGram money transfer and you will be receiving your fund ( $10,000.00 U.S.D) per day until you received all your total payment which is the sum of US$900,000.00 as scheduled in our office here.
We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the MoneyGram Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.
Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($75 only ) to enable us process the validation of your payment file through our head office here. Note In MoneyGram transaction when an amount of fund in transition is more than $10,000.00 U.S.D) Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the MoneyGrams of the world-wide.
We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finace said that your file which was deposited at this MoneyGram with your name must be validation before the transfer will commence.And note that any office who contact you as money gram with out give you this Code (7846mk) provide to us by Minstry Of Finance is nothing but scam so you have to be-carrful on how to responds to emails
Be rest assure that as soon you send this $75 usd. we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.
You should send the $75 usd. via Money Gram money transfer or western union,
Below is the destination address:
RECEIVER'S NAME....... EZE YOUNG
COUNTRY…….Benin Republic.
CITY…………Cotonou
AMOUNT… $75 usd.
TEST QUESTION……How Long
SECURITY ANSWER………1 hour
Refference Number……………???
We are waiting to hear from you today with the fee to enable this department to release your fund immediately.
Looking forward for your anticipated response.
Very best regards,
Mr. Ken Williams.
Director MoneyGram
International Benin Republic.
Tell Phone Number,+229 98651391 call me as soon as you have send the fee,
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.
Information reaching us from our head office Money Gram Corporate Headquarters
now, States that you only have 48hours to effect payment for the activation of
your transfer payment $900,000.00 US dollars (Nine Hundred Thousand United
States Dollars) to enable you cash up your total (fund)immediately, since you
are finding it difficult to believe and have trust so now I want to a sure you
that this is real and genuine transfer payment fund for you to start receiving
the total payment fund immediately, We have decided that you are to go ahead
and pay from $35.00 up for the activation fee since you are not able to come up
with the total required sum of $35.00. Time is of the essence here. You are to
pay from $35.00 up for the activation fee; we will activate your fund upon
receipt of this payment to enable you receive your first payment of $5,000:00
USD immediately from any Money Gram Payment Center Office around you today. Be
informed that you will have to pay the balance once you pick up this first
payment of $5,000.00, sum of your activation upon cashing up of your first
payment.
Note that you are going to receive two transfer payments every day, your first
payment of $5,000.00 we transfer in the morning time by 10:00AM in your country
time and second payment of $5,000.00 we be in afternoon time by 3:39PM, until
your total fund of $900,000.00 US dollars is complete transferring to you
through money gram office.
I make this latter of guarantee in good faith, having consulted with my
superiors federal high court office and witnessed by our federal ministry of
finance attorney Lawyer, notice: this payment was approved by the federal
ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court
has taken all legal verification against your transaction. it is hereby
confirmed that your fund within World Bank Of West Africa Benin Republic is
100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-
ships Law of the Benin Government by the Authority conferred on me, I Justice
MRS. MARYJANE HUMMEL hereby give this Letter of Guarantee to you as the
beneficiary of the transfer payment fund OK.
Also I am using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your fund of which you will and
can never cash up your total sum again I want you to use Only Money Gram to
send the money for the activation fee with the payment information Bellow.
Receiver name: PETER NWABU
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 00229.
Text question: When?
Text answer: Urgent.
Amount: from 35.00 up.
(M.T.C.N) Money Transfer Control Number:
Sender's name:
Send us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer you the fund today
and not tomorrow. MRS. MARYJANE HUMMEL.
For your payment, Email me On the Email Address ([email protected] )
I promise you as soon as we hear from you with the payment of from $35.00 up
will told you to send today, we shall send your first payment of $5,000.00 for
you to pick up with the information you need to receive your payment the same
day you send the payment of from $35.00 up and I swear you will receive your
payment immediately.
EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITING.
MRS. MARYJANE HUMMEL.
Head Office Operations Manager.
Money Gram Office Department
Telephone (00229) OR (+229) 98651391)
Call or Send Me SMS Text Message.
Official E-mail { [email protected] }
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.
Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of
USD$1,500,000.00 United States Dollars only) Each, has been instructed
to be paid to all the people that there funds transfer were stopped
withheld or confiscated at the Ecowas office from any of the African
Countries According to the explanations made, the Central Bank of the
Country of Origin of your fund and the Government, have decided to
take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on
here in West Africa at large. You shall be paid bit by bit until your
total sum is completely received right from the Counter of any Money
Gram closest to you. We have been asked to release to you a total of
US$10,000.00 in every Seven Hours (7hours) until the funds is
completely paid, as that is the maximum limit we are legally allowed
to pay in a particular transaction.
After the failure in the transfer of your fund through other means
which may have been made impossible by the European, American or
British high commission and other bodies, I was ordered from the
office of the President and the Central Bank of Benin to make your
payment swiftly via this medium, you will be receiving $10,000.00 USD
every seven hours on $5,000 each,till your payment is completed.
Below are your first $10,000 payments,
First
Reference: #94575379
Sender Last Name: Ambros
Amount:$5,000
Second
Reference: #62662217
Sender Last Name: Peter
Amount:$5,000
Track the both transaction below and see the avaliablity but remind
you that you can not pick any until the required attach charge is paid
by you before you can be able to pick up the payments and you must act
fast and pay it,
Here is the tracking site: secure.money gram.com/track
Only charge in receiving this payments is the cost of IMF sign and
stamp fee as it was required by IMF.
The required fee should be sent through Money Gram or Western Union.
Upon the receipt of the $55 USD, your receivers name will be activated
to enable you receive your first installment payment of $10,000.00
immediately. Note: You can not be able to start picking up the money
until your Name is activated to the system.Immediately we receives the
payment, we shall activate your name to enable you start receiving
your payment immediately.
The Receivers Information For The $55 is as follows:
Receiver's Name: Peter Nwabu
Address: Benin Republic
City: Cotonou
Test Question,==In God
ANswer =====We Trust
Amount: $55 Dollars Only.
Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to
you in whatever manner.
Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +229 98651391
THANKS AND GOD BLESS YOU.
MR. JAMES BEN
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.
Follow up the instruction given below because after our Meeting held with the fbi,united nation, board directors of money gram And federal ministry of finance, they finalize that you have Only 48hours given to receive your first payment of $2,000 usd from The total funds Which is (4.8m) since you are finding it difficult to make this Payment, we have decided that you are to go ahead and pay Whatever you have for the fees since you are not able to come up with the Required sum of 200 usd.
Our government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is fake.please view our website now :http://www.moneygram.com.
Therefore go straight now and pay any amount as from $30 up for the Fees to enable us release your payment that is place on hold By the management and be informed that you will have to pay the Balance sum of your fees upon cashing up of your first 2,000:00 usd,
Also i am using this medium to inform you that failure to pay the Balance sum will leave us with no option but to cancel your transfer and Can never cash up the balance sum.
Here is the information of your first payment but it is Place on hold by the management and you can not be able to pick up until You send the demand which is any amount of money you have, just to Prove how serious you are.
Name:::::::::::::::::::HARRY
Sender last name::::::::AYRES
Ref:::::::::::::::::::99710235
Amount::::::::;;$2000
For your information do not expect the releasing of your Payment without sending the money required and remember that you are Given only 24hours to comply or your transfer will be cancel Immediately since you are told to send any amount of money you have in Order to help you.below is our account officer name which you will
Use to send whatever you have to enable us release your first payment Immediately.
Send us the mtcn number immediately you send the money and Immediately we confirm the transfer fee we will release your first Payment $2000 today and not tomorrow
Yours Sincerely,
Mr. John Robert,
Phone: +229 98288091
Money Gram Transfer Unit Director/Human Right Activist.
Money Gram Branch Head Office Tema Benin
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.
