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.
#247808 by AlanJones Fri Apr 24, 2015 3:43 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22966356859

Attention,

We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B.COLLINS via ( [email protected] ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-66356859 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard

Susan Kent.

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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#249329 by AlanJones Tue May 05, 2015 2:51 am
From: money gr - [email protected]
Tel. No.: +22966356859

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail [email protected]
website. http://www.moneygram.com
Phone +229-66356859

ATTENTION,


Good day to you,Please if you really want your fund to be transfer to
you without delay, Kindly go and send only $78 because there is no
time to delay regarding the transfer of this your Fund , it is good to
be good, the lord said that many are called but few are chosen, do
listing to anything that I told you because it must surely come to
happen,

You should be wondering why am telling you all this, and I pray that
,By the name of Jesus Christ, you should get what ever things you want
and God shall supply all your need according to his riches in glory
through Christ Jesus"Philippines 4 Vs 19, please go ahead to send the
$78 only i will help you with the rest ok, because this is the last
chance you have for this Fund now, it is only this $78 hold your fund
to be transferring to you in your country,because I have make all the
necessary arrangement to transfer your fund total $4.7m usd to you by
daily $7000 usd by moneygram, I can not deceive you at all because of
$78 but am only telling you the truth because my Bible say that I am
the truth and the life and also "he emphasis that only truth can save,
that is the reason why I keep on telling you to go and send the money
and receive your fund, do not worry about, everything is getting to be
OK.

So you are advised to Send the $78. dollar through MONEYGRAM with this name and address below:

Receiver Name......JOHN OBALLM OLLON
Country.......Benin Republic
City.......Cotonou
Question......IN GOD
Answer.....WE TRUST
Reference Number........

Thanks.
Customer Care Case Management Team
Money Gram International
Mr.NELSON B.COLLINS
DIRECTOR MONEY GRAM
INTERNATIONAL 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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