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.
#413570 by Troy Platt Fri Jul 10, 2020 8:45 am
Date: Fri, 10 Jul 2020 12:24:28 +0000 (UTC)
From: PAYMENT <[email protected]>
Reply-To: [email protected]
Subject: GOOD NEWS


ATTENTION ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.7M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this email carefully and do as required.
This is to confirm your email response and content therein. I have called the Editorial/Programmers to re-check the payment and they both
confirmed that the ref no. 65628227 is correct & valid. We have also called the Money Gram Headquarters Offshore base to
confirm the payment status and they report that the payment was valid for pick up by the receiver, but was held under the authorization of
the International Clearance Office requesting that your payment must be cleared/approved by obtaining an Identification Clearance
Certificate from their office to prove its a registered funds under
the ICC.

Please note that this is not our knowing because your payment was propose for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ICC and was told it will cost the sum of $98 only. The ICC will cover all the other transfer
that will be sent from this office to you and it will take 3 hrs approximately to allow the first $5,000 be released to you after
sending the $98 Send the $98 via Money Gram Or Western Union with the below info and get back to us with MTCN

Receivers name:
We are waiting to hear from you today with the fee. This is the
payment information you will use to send the $98.00 for this
department to release your fund today. You will send the fee through
MONEY GRAM with this information bellow.
Receiver name ---BRYAN UDAH
Country----------BENIN REPUBLIC
City-------------COTONOU
Amount-----------$98
Reference number----------?
Sender Name...........

We anticipate your urgent response to this message as soon as
possible. Awaiting to receive the payment information.
Thanks.
Customer Care Case Management Team
Money Gram International
REV TONY MIKE .
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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