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.
#231755 by AlanJones Mon Dec 22, 2014 4:34 am
From: MONEY GRAM HEAD OFFICE - [email protected]
Reply-to: [email protected]
Other Emails: [email protected]
Tel. No.: +22968771904

BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,
--------------------------------------------------------------

FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
Contact Payment department; Dr.Joseph Obase.
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]

After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act

Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM,

Yes, we are aware that western union department requested about $150 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $40 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150,He now ordered that you will pay only $40 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $40 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem,

So you are been advise to send the re-activation fee of $40 us dollars to this below information, I want to assure that once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,


BELOW ARE THE PAYMENT INFORMATION TO SEND THE $40 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY

RECEIVER NAME:::::::::::: EKENE ORA
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$40.00 USD.


AFTER THE PAYMENT OF $40 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason,

YOU’RE PAYMENT OF $5,000.00 USD DETAILS

Senders:........... Juel Smith
REF#:...............577-342-20
Amount: :...........$5000.00

Thanks,
Dr. Joseph Obase.
TEL PHONE NUMBER: +22968771904
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]
website... www.moneygram.com
Director Foreign Remittance Department
MONEY GRAM

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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#235444 by AlanJones Sun Jan 25, 2015 6:38 am
From: MONEY GRAM OFFICE CENTER - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968771904

BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED

TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,

-------------------------------------------

FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
Contact Payment department; Dr.Joseph Obase.
website... www.moneygram.com
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]

After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into
fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM,

Yes, we are aware that western union department requested about $150 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $55 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150, He now ordered that you will pay only $55 us dollars for the re-activation of your fund because he does

not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $55 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $55 us dollars to this below information, I want to assure that once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,


BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY

RECEIVER NAME:::::::::::: OSCAR CHIMA
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$55.00 USD.

Thanks,
Dr. Joseph Obase.
TEL PHONE NUMBER: +22968771904
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]
Director Foreign Remittance Department
MONEY GRAM


AFTER THE PAYMENT OF $55 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason,


YOU’RE PAYMENT OF $5,000.00 USD DETAILS

Senders:........... Juel Smith
REF#:...............577-342-20
Amount: :...........$5000.00

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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