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.
#281595 by vonpaso xlura Sun Jan 17, 2016 2:59 am
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Date: Tue, 29 Dec 2015 18:22:31 +0900
From: MONEY GRAM INTERNATIONAL TRANSFER OFFICE <[email protected]>
Reply-To: MONEY GRAM INTERNATIONAL TRANSFER OFFICE <[email protected]>
Subject: RE YOUR FIRST MTCN NUMBERS IS AVAILABLE
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-849967243-97914287-1451380951=:7186"

ATTN: DEAR BENEFICIARY,

This is to inform you that the Federal Ministry Of Finance here in Benin
Republic have finalized and proved that your inheritance Fund valued of $ 25.8Million United States Dollars can be transferred to you as fast as possible through MONEY GRAM INTERNATIONAL TRANSFER Benin republic and you should be
receiving your payment by $ 4,500 USD four times a day through MONEY GRAM
INTERNATIONAL TRANSFER as soon as you contact the MONEY GRAM INTERNATIONAL
TRANSFER OFFICE here in Benin Republic. So you are advise to contact the
MONEY GRAM INTERNATIONAL operator Mr. Daniel William. You are to contact
him immediately with the below details and re-confirm your information to
him so that he will start transferring your payment to you because the
(IMF) has finally approved your transfer legality.
below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-464
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-594
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-392
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-124
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

You should forward this information to them immediately:
(1) Your Receiver Name ::::::::::::::::::::::
(2) Your Country ::::::::::::::::::::::: ::::::
(3) Your Telephone Number ::::::::::::::::::::::
(4) Attach Copy of your passport ::::::::::::::
(5) Your Age :::::::::::::::::::::::::::::::::::

Note that the only fee you will have to pay is the Authorization Release
Permit fee of your Funds which will cost you only $ 55 USD before
processing of your payment and as soon as this is done, your funds will be
release to you in less than 45Mins through Money-Gram. Make sure that you
re-confirm the above listed information to avoid wrong Transfer as you will
be receiving your Funds four times in a day and you will start receiving
your Funds immediately we confirm the payment of $ 55 USD.

Below is the receiver name for the requested Authorization Release Permit:

Receiver Name: BASILI OKEY.
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount: $ 55 USD

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,

Mr. Daniel William
Director Foreign Remittance
Tel Phone Number: +229 62636385

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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