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.
#283948 by AlanJones Tue Feb 09, 2016 4:44 am
From: Mr. Andy James - [email protected]
Reply-to: [email protected]
Tel. No.: +22968009122

Attention:

We wish to acknowledge the receipt of your E-mail in our office and
the content was well noted. we are instructed to send your fund to
your address through our Money Gram International transfer here in
Benin Republic, You will be receiving your fund ($4000 usd) per day
until you receive all your total payment which is the sum of $3.8
million dollar's as scheduled in our office here.

Therefore be informed that through this our medium of Money Gram
payment, you are entitled to be receiving $4,000.00 every day until
your total fund is completely paid to you, But before that you will
have to send the required fee of $95 dollar which will be used for the
activation of your MONEY GRAM reference number and reconfirmation of
your payment file to enable us start releasing your payment as
scheduled.

NOTE: The reason why we need you to send $95 is that we tried to
deduct the transferring fee out from your fund but the MINISTER
ADMINISTRATOR TRUST FUND of Benin Republic told us that NO one has
access over your fund as it have been signed and stamped that no money
should be deduct until it get's to you to avoid any misunderstanding
because if any one has access to that it will involve you loosing your
fund.

Your first payment of $4,000.00 will made immediately you settled the
required $95 for us to activation of your Money Gram Reference number
and re-confirmation of your payment file as well before you can be
able to pick it up over there in your city location Money Gram
office.Me while your new Reference number have been made since
yesterday and will be release this afternoon once you made the payment
of $95 dollars activation of your reference number and re-confirmation
of your payment file.

This is the information of your first payment but it need to be
activate in your name so that you will be able to pick it up

Sender's name::::Jean l Richard
Amount Sent:::::: $4,000
Reference::::::::::73937315
Text Question::::::When
Text Answer::::::::Now

Therefore, You are expected to send the required fee so that your
payment will be release to your city Money Gram office immediately and
note that once we confirm the fee you are going to confirm your first
payment of $4,000.00 dollars immediately over there without any
further delay and your other payments will follow as well. Below is
our accountant's information for you to send the $95 through our Money
Gram transfer office.

1. Receiver Name:.....SAKOZY UFUEBE
2.Country:.........Benin Republic
3.Text Question:.....In God
4Text Answer:.......We trust
5. Amount:......$95
6.sender's name.......
7.Reference number.....

We are waiting for your urgent response to enable this office know
your arrangement for the payment and we will also advice you to keep
your transaction with us very confidential so that Nobody will pick
your fund because we will not be hold responsible if anybody pick up
your fund from your end. Thanks for your understanding as we are
waiting for your urgent response soon.

Best Regards,
Mr. Andy James
MY PHONE IS +22968009122
E mail;([email protected])
(Executive Vice President, Chief Financial Officer)
Money Gram money transfer
This is our conduct code(MG/BC/229)
MY PHONE IS +22968009122

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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#285438 by AlanJones Tue Feb 23, 2016 12:40 am
From: grammoney.office - [email protected]
Reply-to: [email protected]
Tel. No.: +22999715178

Attention Dear Customer.

Your email address has been selected in the on-going money gram Online Email promo Lottery held on February 15TH to second of March 2016 at West African Regional Head Quarter in Cotonou, Benin Republic. We the money gram Regional board are pleased to inform you that your Email address alongside (95) other lucky winners have been approved for a payment of ($700.000.00. If you receive this email,Please be informed it is not an erro You winnings are to be paid through money gram on daily transfers of $4,000 dollars till the total of your winnings ($700.000.00) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be accessed or picked through any money gram Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.

1. Full Name...........
:2. Full Address:.............
3. Marital Status.............:
4. Occupation:...............
5. Age:..............
6.Sex .........
:7.Nationality:.........
8. Country...........
9.Telephone Number:.............

Note that you should be expecting to send along with the above listed information and processing fee of $95. Send it through money gram only on our cashier name as provided not western union please,

below Name:SUNDAY OGUGUA
Receiver`s Namew
Country:... Benin Republic
City: ...Cotonou
Text Question:... For
Answer:... Payment
Amount...$95
Mtcn Number.......

In order to avoid scam, note that this processing fee is the only

Very best regards,
Operator Manager, Mr Chris Johnson
Operator Money Gram
International Benin Republic.
E-mail;([email protected])
+229-99715178

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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