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.
#279302 by AlanJones Tue Dec 22, 2015 1:04 am
From: MONEY GRAM INT'L - [email protected]
Reply-to: [email protected]
Tel. No.: +22998412691

FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE
COTONOU BENIN. OUR REF: MT89TQ TEL: +229 98412691

GOOD DAY TO YOU.

I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE
ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE,BUT ONLY TO MAKE SURE THAT YOU
FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR
OFFICE AS YOU MUST KNOW THAT I AM A MONEYGRAM AGENT AND ALSO THE GOVERNMENT INC.
COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $4.800.000.00 USD WHICH WAS
INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER
COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT
DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY
FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM DAILY TRANSFER.

NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $99 USD BEFORE THIS MONEY GRAM
OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE
AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE
PAYMENT OF $4.800.000 USD BY PAYING YOU $2.500 TWICE DAILY AS IT IS ALLOWED TO
SEND ONLY $2,500 PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS
NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO
NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON
YOU SEND THE (USD$99) TODAY.

YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR
INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.

PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS MONEY GRAM OFFICE SO THAT WE
PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE
AS LISTED BELOW AND SEND THE REQUESTED FEE OF $99 USD TODAY WITH THE
INSTRUCTION BELOW.

FULL NAME.......................
PHONE..................................
HOME ADDRESS..............
COUNTRY...........................
CITY.....................................
SECRET QUESTION.......
ANSWER.............................

USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $99.00
VIA MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR
PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR
DAILY PAYMENT OF $2,500.00 TWICE A DAY.

RECEIVER NAME:::::::::::: OSCAR CHIKA
COUNTRY:::::::::::::::::::::BENIN REPUBLIC.
CITY::::::::::::::::::::::::::::COTONOU.
TEST QUESTION::::::::::::ZIP CODE
ANSWER:::::::::::::::::::::::229
AMOUNT:::::::::::::::::::::::$99. 00 USD.

AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE
REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE
CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO
PROTECT THE

INTEGRITY AND IMAGE OF THIS MONEYGRAM.
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