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.
#248687 by AlanJones Thu Apr 30, 2015 5:34 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22994154967

Good Day.? Pls contact Money Gram office for your fund Of $4.800,000.00 has
been released and the transfer began today through Money Gram and amount
which you will be receiving each day is $8000.00 daily. So contact the manage in
Money Gram Right now and ask him for your first payment, Money Gram offices
manage name is DR. EZE JOHNSON, and ask him what you need to do to enable
them activate your account file so that you will be Able to pick your first
payment ok Email:([email protected]) Tel: +229-9415-4967.

Your receiver name====
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============
Forward the information here( [email protected] )or call

Thanks
Mrs. Kimberly James

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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#253637 by AlanJones Sun May 31, 2015 3:06 am
From: MONEY GRAM OFFICE - [email protected]
Reply-to: MONEY GRAM OFFICE - [email protected]
Tel. No.: +22994154967

Vital Finance Money Gram.

DollarsDollars DollarsDollars

Attention,

We receive your Email right now we are very sorry about that and your Information to receive your fund of $4.8million, your partner Mrs. Kimberly Jame deposited in our Money Gram and for you to Pick up your first payment of $8000.00 per day until your total money sum of $4.8million is being completed Once you send our activation fee of $199.00 today.

Now use this information to go to any Western Union or Money Gram, to send our activation fee sum of $199.00 now and pick your first payment of $8000.00 today to enable us transfer another $8000.00 to you on Tomorrow morning ok.

Receive Name ...ANDERSONS PETER
Country ..... Benin Republic
City ...... Cotonuo
Amount ........ $199.00 usd
Text Qusetion .... How
Answer ...... Fine.

Urgent for the payment of $199.00 now so that we will give you the information and MTCN number to pick your $8000.00

And remember what we told you before that once you send the $199.00 today no going any tomorrow morning wait for your information to pick up your first payment of $8000.00 usd immediately ok.

URGENT RESPONSE NOW AND PAYMENT INFORMATION OR CALL U.S. AT +229-9415-4967.

Respond immediately and when you send the fee today.

Regard
Mr.DR. EZE JOHNSON, ,
Director Money Gram Benin Republic
+229-9415-4967
Email ([email protected] )
Dollars

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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