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

  • VITAL FINANCE - [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 Calvin
 
From: VITAL FINANCE - [email protected]
Reply: [email protected]

Subject: FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
--
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

DEAR CUSTOMER,
CONTACT ME AT THIS EMAIL:[email protected]
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 $5,000 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 START FROM $35 UP SINCE YOU
ARE

NOT ABLE TO COME UP WITH THE REAMING BALANCE,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://global.moneygram.com/.THEREFORE
GO
STRAIGHT NOW AND PAY ANY AMOUNT 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
5,000:00 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 ABOUT THIS TRANSFER
PAYMENT.

MTCN: 04811789
Sender’s Name: Debra Hunter
4.AMOUNT ..$5,000 USD

(Available for pick up by receiver)

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.AND PLEASE MAKE SURE THAT YOU
SEND
THE FEE THROUGH MONEY GRAM ONLY

1.RECEIVER NAME:……. EDWIN OKONO .
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..HOW LONG ?
5.TEST ANSWER:…….24HOURS
6.AMOUNT ………..ANY AMOUNT START FROM $35 UP
7. AMOUNT SEND.............
8.M.T.C.N NUMBER................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY
AND
NOT

TOMORROW OK.

REGARDS MR. EDWIN OKONO.
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT
MR. PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
MONEY GRAM DEPARTMENT
TELEPHONE +229 99653283
WHY DO YOU KEEP SILENT ON YOUR PAYMENT WHICH IS READY TO PICK UP BY YOUR
NAME?