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.
#247397 by AlanJones Wed Apr 22, 2015 6:30 am
From: MRS.GRACE DANSUKI - [email protected]
Reply-to: [email protected]
Tel. No.: +22961209989 & +22968321926

Attention dear beneficiary:

We have finally concluded to effect your total payment of (9.7m US) via money gram office this morning as the best and easier way to cash your fund in any nearest money gram office in your city.

which was called to Our Bank, UNITED BANK FOR AFRICA, {U.B.A} from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation fund of {$9.700, 000.00 USD} has been forwarded to Money Gram Agent Office and An instruction has come directly from Mr. John Mark of Ministry Of Finance.

He asked us to start sending your fund install mentally $10,000.00 per a day through International Money Gram transfer. This type of transfer means, you will be receiving $10,000.00 every day through the International Money Gram transfer until the total of $9.700, 000.00 USD is completely transferred to you.

As a matter of urgency, to effect your first payment of $10,000 through Money Gram, Now you have to Contact the director of Money Gram on his contact below as he is the person in charge of your payment.

MONEY GRAM OFFICE:
CONTACT PERSON:.Mr.RICHARD M.PHILIP,
E-MAIL:([email protected] )

contact him now with your information as stated below, but make sure you call him after filling in your information as to be aware of your email, because he hard to see that is always busy working beneficiaries receives their funds.

PHONE NO
+229-61 20 99 89,
+229 68 32 19 26

Be advice to reconfirm your contact details to enable you pick up your first $10,000 USD they sent to you ok.

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

YOUR FUNDS AMOUNT DEPOSITED IS US$9.7million

BEST REGARDS,

MRS.GRACE DANSUKI

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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