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.
#249004 by AlanJones Sun May 03, 2015 1:46 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998129391

Attention My Dear,
Your first payment of 7000USD is about to sent today through money gram money transfer,You are advise to
Contact Dr. Henry Karl with your full information.such as:

Your name.....
Your country...
Your phone number..
Your addrress......

To Enable him to send your First Payment of7000USD today.For more information contact Dr.Henry Karl,Telephone number: +229 9812 9391
Email([email protected] he will keep sending you payment until your total fund is Completed 2.7 usd
Best Regards
Mr.Mark Anderson

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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#249338 by AlanJones Tue May 05, 2015 3:04 am
From: MONEY GRAM TRANSFER - [email protected]
Tel. No.: +22968918037

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.

website... www.moneygram.com

PLOT 2R QTIER KOUTONGBE CSB
QRTIER KOUTONGBE MS HOUNKPEVI
PORTO-NOVO, BP1465

Dear Beneficiary: XXX

Thank very much for your immediate respond,
so we are here giving you this MONEY GRAM Payment Information for you to send the $250.00 immediately and your first transfer of the $7000.00 will be on INSTANT release after we confirm the $250.00 in this office today. WRITE NAME AS, FIRST NAME : John. LAST NAME: Udeanyinya.

BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $250.00.

RECEIVER'S NAME....John Udeanyinya
COUNTRY........ BENIN REPUBLIC
CITY.......... COTONOU
AMOUNT NEEDED........ $250.00 ONLY

SENDER'S NAME........
REFERENCE NUMBER.........
SENDER'S COUNTRY.........

We wait for your mail with the $250.00 from you and be rest assured that you will receive your total wining award and compensation of $2,700,000.00 Usd from us because this is General MONEY GRAM Head Office here in Benin Republic. Finally you are advise to call me with this number and stop emailing any office or department here in Benin Republic until you receive your full funds from us, this is to prevent you from been scam and for your security reason's.
THANKS.

Call with our line.... +229 6891 8037
From MONEY GRAM Transfer Head Office Benin Republic
Manager. Dr. Henry Karl
Email: ( [email protected] )

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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