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.
#271634 by AlanJones Sat Oct 17, 2015 2:47 am
From: Money Gram Head Office - "MG@"@themis.ocn.ne.jp
Reply-to: Money Gram Head Office - [email protected]
Tel. No.: +22998714177

Money Gram Head Office
Address, No 808
Oloya Avenue Cotonou
Benin Republic.

Breaking News, This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $800.000.00Usd (Eight Hundred Thousand United States Dollars) through Money Gram Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning with the Federal High Court of Justice to sign your Money Gram Transfer Paper and the only money you will pay them is $87 for the signing of it which means your transfer will start today been 16th of October 2015.

The daily transfer of your fund is $25,000.00 USD per day which means you will be receiving $5,000 per transfer and you will receive it 5 good times every day until your total $800.000.00Usd (Eight Hundred Thousand United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $25,000.00 USD daily transfer will be on its way today once we confirm the $87 from you which is for the Federal High Court Of Justice Benin Republic signing of your Money Gram Transfer Paper.

So we are hereby giving you this Payment Information for you to send the need fee $87 immediately and your first transfer of the $25,000.00 USD will be on its way after we receive the $87.

Country........Benin Republic
State..........Cotonou
Receiver's name.... EMMANUEL UBA
Text question.....How long
Answer....Today
Amount needed.....$87 only
Mtcn number......

I will be looking forward to hear from you as soon as possible with the payment information and be rest assured that you will receive your total compensation of $800.000.00 Usd from us because this is General Head Office of Money Gram here in Benin Republic.

Finally you are advice to stop emailing any office or department here in Benin Republic until you receive your full compensation from us; this is for your security reason.

Contact Us Through This Email ([email protected] )
Call me with this line....+22998714177
Mr. George Patrick
The New General Manager of Money Gram
Head Office Cotonou 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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