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.
#261569 by AlanJones Mon Jul 27, 2015 1:07 am
From: "Mr. James Anderson" - [email protected]
Reply-to: [email protected]
Tel. No.: +22999576109

WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL:office [email protected]
TEL:+229-99576109

DATE: 22/07 /2015

Attention Dear Esteemed Customer,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive. You were given a Clearance fee of $250.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $1.2miillion USD which we did not hear from you for a Longtime now due to reasons only known to you.

We are writing to hear from you today because MONEY GRAM Money Transfer is still offering the Special BONUS which began during the EASTER CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that you should pay only the sum $62.00 to renew your file and start receiving your daily payments of $5000 for your abandoned fund in our custody. You are hereby instructed to send this $62.00 to renew your file. You have to comply so that your funds shall be transferred to your designated address.

We do not want any further delay in the transfer of your fund, therefore your first payment of $5000 was sent in your name already and once your file is renewed, our next message to you would contain the transfer details for you to pick up your money gram payment of $5000 today. You are advised for your own benefit to go ahead now to your nearest money gram or western union office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund.

But remember that if you fail to make the payment from today till on Friday, 25/07/2015,then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely.

So be advise to send the amount of $62.00 immediately so that we will register your payment file and you will start receiving your daily payment of $5000 instead of our initially amount of $3500 to enable us finish transferring it to you on time. Be advised that we can receive your call or text message on +22999576109 once you send the $62 today.

After the payment of $62.00 you will start receiving your money daily $5000 through this our Money Gram Money Transfer.

To make this urgent,reply this message to me on this email address ( [email protected] ) With the payment information,

Send the money Via MONEY GRAM Transfer Or WESTERN UNION, send it with this information below,

Receiver's name====== Louis Nna.
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $60.00
MTCN==========
Full Sender's Name and Address=======

The moment I receive your payment, you will get the first payment information of $5000 within an hour and you will pick up the money and I will continue to send you $5000.00 daily till you have finished receiving your total funds of $1.2miillion USD. Hoping to hear from you Soonest.


My Regards to your family.
YOURS SINCERELY


MR. JAMES 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.
Advertisement

#263651 by AlanJones Thu Aug 13, 2015 11:12 pm
From: WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC - [email protected]
Reply-to: "WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC" - [email protected]
Tel. No.: +22997102664

WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS: 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA

00229 9710 2664

Attention Dear Esteemed Customer,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,you were given a Clearance fee of $510.00 previously in order to receive your payment contract/ winning and Inheritance fund in total sum of $950,000.00 which we did not hear from you for a Longtime now due to one thing or the other.

We are writing to you today because MONEY GRAM Money Transfer is still offering the Special BONUS which began during the EASTER CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that you should pay only the sum of $59.00 to renew your file and start receiving your daily payments of $5000 for your abandoned fund in our custody. You are hereby instructed to send this $59.00 to renew your file. You have to comply so that your funds shall be transferred to your designated address.

But remember that if you fail to make the payment from today until this Wednesday, the 13th of August,then we shall divert your fund into Government account to avoid problem or we shall cancel the payment completely.

So be advise to send the amount of $59.00 immediately so that we will register your payment file and you will start receiving your daily payment of $5000 instead of our initially amount of $3500 to enable us finish transferring it to you on time. Be advised that we can receive your call or text message on once you send the $59 today.

After the payment of $59.00 you will start receiving your money daily $5000 through this our Money Gram Money Transfer.

To make this urgent,reply this message With the payment information or call Mrs. Jessica on 00229 9710 2664.

Send the money Via Western Union Money Transfer Or Money Gram, send it with this information below,

Receiver's name----------------- MIKE NWA
Country Direction ---------- Benin Republic.
City------------------ Cotonou
Text Question---------- Good
Answer--------------- Good
Amount--------- $59.00
MTCN------------
Full Sender's Name and Address ---------

The moment we receive your payment, you will get the first payment information of $5000 within an hour and you will pick up the money and we will continue to send you $5000.00 daily till you have finished receiving your total fund of $950,000.00 USD. Hoping to hear from you Soonest.

My Regards to your family.
YOURS SINCERELY
MRS. JESSICA EZEH

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.
#263652 by AlanJones Thu Aug 13, 2015 11:14 pm
Sent from the same email address

From: OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN - [email protected]
Reply-to: "OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN" - [email protected]
Tel. No.: +22999576109

HOW ARE DOING TODAY MY DEAR

OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU


THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THAT THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEAD QUARTERS ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN NO TO ENABLE YOU CASH UP YOUR FIRST $6,000:00 FROM YOUR TOTAL OF FUND OF $ 10.5 MILLION TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE GO TO AHEAD AND PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE IN TIME IS OF THE ESSENCE HERE ,

CONFIRMING YOUR TRANSFERRING ADDRESS AS
LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY:
YOUR CITY:
PHONE NO:
YOUR ADDRESS:

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AHEAD SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $100 TO 40.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND YOUR FRIST PAYMENT OF $6,0000 TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $10.5 MILLION USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR $6000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM, SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND,WITH THIS INFORMATION BELLOW AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO US

1. RECEIVER NAME ... MIKE NWA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION.. HONEST
5. ANSWER ... TRUST.
6. AMOUNT.... AS FROM $40 TO $100

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
REGARDS,
THE MANGER OF WESTERN UNION
Mr.Eke Williams
DIRECT ONLINE TELEPHONE /CALL (+22999576109)

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.
#264806 by AlanJones Sun Aug 23, 2015 3:24 am
From: "MR. JOHNSON ANDERSON" - [email protected]
Reply-to: [email protected]
Tel. No.: +22999576109

WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL: office ([email protected])
TEL: +229-9957-6109

DATE: 23/08 /2015

Attention Dear Esteemed Customer,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive. You were given a Clearance fee of $250.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $1.2miillion USD which we did not hear from you for a Longtime now due to reasons only known to you.

We are writing to hear from you today because MONEY GRAM Money Transfer is still offering the Special BONUS which began during the EASTER CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that you should pay only the sum $60.00 to renew your file and start receiving your daily payments of $5000 for your abandoned fund in our custody. You are hereby instructed to send this $60.00 to renew your file. You have to comply so that your funds shall be transferred to your designated address.

We do not want any further delay in the transfer of your fund, therefore your first payment of $5000 was sent in your name already and once your file is renewed, our next message to you would contain the transfer details for you to pick up your money gram payment of $5000 today. You are advised for your own benefit to go ahead now to your nearest money gram or western union office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund.

But remember that if you fail to make the payment from today till on Friday, 21/08/2015,then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely.

So be advise to send the amount of $60.00 immediately so that we will register your payment file and you will start receiving your daily payment of $5000 instead of our initially amount of $3500 to enable us finish transferring it to you on time. Be advised that we can receive your call or text message on +229-9957-6109 once you send the $60 today.

After the payment of $60.00 you will start receiving your money daily $5000 through this our Money Gram Money Transfer.

To make this urgent, reply this message to me on this email address ([email protected]) With the payment information,

Send the money Via MONEY GRAM Transfer Or WESTERN UNION, send it with this information below,

Receiver's name====== Mike Nwa.
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $60.00
MTCN==========
Full Sender's Name and Address=======

The moment I receive your payment, you will get the first payment information of $5000 within an hour and you will pick up the money and I will continue to send you $5000.00 daily till you have finished receiving your total funds of $1.2miillion USD. Hoping to hear from you Soonest.


My Regards To Your Family.
YOURS SINCERELY


MR. JOHNSON 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.
#278020 by AlanJones Thu Dec 10, 2015 4:04 am
From: Mrs. Janet Umeh - [email protected]
Reply-to: [email protected]
Tel. No.: +22999576109

Attn Dear Beneficiary,

I'm MONEY GRAM Agent Mrs. Janet Umeh first payment of $4000.00 has been sent today via MONEY GRAM according to instruction from IMF in conjunction with IMF. You are advised to Contact MG with your full information,s such as your name, address and phone number to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 36005-323, For more information contact paying officer Mr.James Williams, Tell: +229 99576109 email.([email protected]) he'll keep sending your payment until your total fund is Completely transferred to you. Thank you for cooperation

Best Regards, Mrs. Janet Umeh

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.
#354016 by AlanJones Sun Jan 28, 2018 1:59 am
From: Mr.Tony Richard - [email protected]
Reply-to: "Mr.Tony Richard" - [email protected]
Tel. No.: +19492985236

DEAR CUSTOMRS

THIS OPPORTUNITY YOU HAVE TO PICK UP YOUR FIRST PAYMENT OF $5000 USD VIA MONEY GRAM TODAY:

The International Monetary Fund Annual Compensation from USA.The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the (IMF) to transfer your compensation to you via Money Gram®Money Transfer. However, we have concluded to affect your own payment through Money Gram®Money Transfer, $5000.00 pay day until the total sum of $8.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.
Here is the information to pick up your first payment of $5000.00 through Money Gram store close to you.

Money Reference Number MTCN:# 69133972 (Track the MTCN) by
Sender's Last Name: Peter
visiting:::::::::HTTPS://secure.money gram.com/track)

You Can Text or Call once you fill below Information
(Receivers name)....
(Country)....
(Address)....
(Phone Number)...
(Your Age)....
(ID copy)....
(Your Email Address)..

NOTE: That your payment files will be returned to the (IMF) within 24hours if we did not hear from you because this was the instruction given to us by the (IMF) office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US (FBI) is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.
Sincerely, Name: Mr.Tony Richard
Manager Director for Money Gram Virginia USA.
Office Tel:(949) 298-5236 Text or Call SMS

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.

Who is online

Users browsing this forum: No registered users and 53 guests