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.
#428063 by janusz Thu Sep 09, 2021 10:45 am
DIAMOND MONEY-GRAM TRANSFER OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House Off Liberia Road
Email: [email protected]
Email: [email protected]
(+234) 802 428 799 5



Beneficiary,

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of 800,000US
Dollars via Money Gram by the United Nations Government.I called to
give you the information through phone but we could not reach you even
this morning.

So,contact us now for payment information


Regards,
Dr. Asare Francis
Money-Gram Transfer Dept.
District Manage

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