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.
#427209 by AlanJones Fri Jul 30, 2021 1:49 am
From: MONEY GRAM - [email protected]
Reply-to: [email protected]
Subject: TRACK YOUR PAYMENT REFERENCE NUMBER 7824-7077
Tel. No.: +22968242686

Welcome to MoneyGram Transfer Worldwide
Department of MoneyGram Sub-Office Cotonou.
Address 1 Ekpeena Ave, Cotonou, BP 10006, Benin Republic

Greetings from the MoneyGram Office Department

This is to inform you that the Ministry of Finance Office has
instructed to transfer $550,000 Dollars to compensate all the SCAM
VICTIMS from the cyber cafe in this Country. During the operation
arrest all the fraudsters by the Fraud Monitoring team, your name and
email was found in the computer of one fraudster arrested by the
police and information gathered that you have paid him some thousands
of Dollars.

Be informed that this operation was conducted under the instruction
given by the Foreign Affairs (MINISTER) in conjunction with the
Ministry of Finance office, to protect the image of this Country.

Therefore from now onward you will be receiving the sum of $5,000 per
day till you receive all your total fund of $550,000.00 Dollars.
However, we hereby to inform you that we have already sent the first
$5,000 this morning to avoid cancellation of your payment, Remains the
total sum of $545,000. Dollars. You have only six hours to reply to
this office upon the receipt of this Email, the maximum amount you
will be receiving per day starting from today is $5,000 and the money
transfer reference number of today’s is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM
LOCATION IN YOUR CITY AND VERIFY FOR AVAILABLE PICK UP OR YOU TRACK
THE BELOW LINK FOR CONFIRMATION.

Track by visiting https://secure.moneygram.com/embed/track
REFERENCE NUMBER (R.N): 7824-7077 track this number
Sender First Name: Peter
Sender Last Name: Collett
Amount Sent= $5,000 USD

NOTE: After you have received this first payment contact the payment
release officer under the below information to send you the second
payment without delay.

Name Mr. Peter Collett
Officer in charge for MoneyGram
Text: +229 ( 68242686 )
E-mail: [email protected]

NOTE: IF YOU FIND THIS MESSAGE IN YOUR SPAM FOLDER OR JUNK BY ERROR,
KINDLY OPEN AS SAME

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.
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