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.
#230860 by AlanJones Mon Dec 15, 2014 6:06 am
From: MONEYGRAM MONEYGRAM - [email protected]
Tel. Nos.: +22998591680 & +22998679197

MONEY GRAM SERVICE
52 RUE DIKOME JERICHO
COTONOU-BENIN REPUBLIC
CALL : +229 98 59 16 80
TEX/FAX:+229 98 67 91 97
http://www.moneygram.com
MGTRS UNIT

Attn:XXX

You should provide the required information to enable our administrative management to open a file for your bulk transfers, what do I mean by bulk transfer, You are advise to furnish our office with the below information:

Your Full name:.............
Your current address:.............
Country with City:..
Your Age:....................
Direct phone number:........

My office shall start making your payments on daily basses and send to you the senders Name and TRANSFER REFERENCE NUMBERS WITH QUESTIONS AND ANSWERS which you shall use to collect the first $21,000.00, in (3) different transactions $7000.00 each, immediately our administrative management to open a file for your bulk transfers, Send the need information to smith it to administrative management

Am waiting for your urgent information

Complement Of The Season

yours faithfully
CHRIS MIKE
MONEY GRAM DIRECTOR
TRANSFER DEPARTMENT
COTONOU BENIN REPUBLIC

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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