Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#295145 by Frost Mon May 16, 2016 4:05 pm
From: REAL MONEY GRAM OFFICE <[email protected]>
Reply-to: Money Gram <[email protected]>
Subject: REAL MONEY GRAM OFFICE

REAL MONEY GRAM OFFICE
BENIN REPUBLIC

This message is only for the owner of this e.mail "WARNING TO SCAMMERS"

Hello dear,we are very sorry for the lost of your property over long time

ago in the hands of scammers.

They hacked our network and stole some of our valued information for fraud

work but thank god we got help from the INTERPOL and world anti-fraud group

fighting them every day,we are pleasing any scam victim with $350.000.00

u.s.d as a compensation for their lost of money and disturbance of foul

e.mail spam from the scammers.

Please kindly let us have your full information back such as.........your

name............your country.........your address & your phone

number...........

This is to verify you are not one of those scammers and it will help us to

refile your document for you to start receiving your compensation fund

today.

Remember no body suppose to ask you for any money until you receive the

reference number of your first payment, Thanks!

MONEY GRAM OFFICE
BENIN REPUBLIC
INTERNATIONAL MONEY TRANSFER

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#295146 by Frost Mon May 16, 2016 4:05 pm
Please kindly fill your information for your document in this transfer because your document will prove you the rightful owner of the compensation. THANKS!
your name........
your country.........
your sex.........
your age..........
your occupation........
your phone.........

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#296578 by Frost Sun May 29, 2016 5:00 pm
Phone numbers: +22999329037

We have decided to give you the reference number of your first payment so you can trust us and always keep working with us.

Here is the reference number of your first payment available in any money gram to pick up,you can verify it as well online to know if we are the real money gram office because we know the scammers has made you loose hope. Your payment reference number is: (61234567) the reference number is available right now containing $6.000.00, THANKS!


call the office now +22999329037

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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