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.
#251641 by AlanJones Tue May 19, 2015 6:56 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968552628

DEAR CUSTOMER

THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE NOTE, YOUR WHERE GIVEN A BIG BILL OF ,IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE DIDN'T HEAR FROM YOU FOR LONG.

MEANWHILE,MONEYGRAM IS NOW GIVEN SPECIAL A BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO HIGH PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY SUM OF $55 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY.

REMEMBER, THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (3 DAYS) SIX DAYS OF DURATION, IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT TREASURE ACCOUNT, TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS SEASON. SO BE ADVISE TO SEND THE $55 IMMEDIATELY SO THAT WE SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR PAYMENT $8.000 AS FROM TODAY.

BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANY YOU ON PHONE UNLESS YOU WILL CALL :+229-68-55-26-28 AFTER MADE THE PAYMENT OF $55 SO THAT YOU WILL START RECEIVING YOUR MONEY EVERY DAY $8,000 THROUGH MONEYGRAM UNTIL YOUR FULL PAYMENT OF $1.5M IS COMPLETED TRANSFERRED. DAILY PAYMENT USED $8.000 ONLY

SEND THE $55 THROUGH MONEYGRAM MONEY TRANSFER WITH BELOW INFORMATION:

RECEIVER NAME......... PAUL OKECHU
ADDRESS...........BENIN REPUBLIC.WESTE AFRICA
LOCATION................COTONOU
TEXT QUESTION== HOW
ANSWER...............LONG
AMOUNT...............$55

THE MOMENT WE RECEIVE THE PAYMENT OF $55 WE SHALL RELEASE THE FIRST PAYMENT INFORMATIONS OF $8.000.00 USD ONLY) TO YOU TODAY.

THANKS FOR KIND ATTENTION
©2014- 2015 MoneyGram. All rights reserved.
BEST REGARDS TO YOU
MR. JOHN CHINEDU
MANAGING DIRECTOR
MONEY GRAM DEPARTMENT
DIRECT LINE:: +229-68-55-26-28
MoneyGram is now offering a Special BONUS
WEBSITE: http://WWW.MONEYGRAM.COM
URGENT RESPOND NEEDE FROM YOU

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 141 guests