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.
#284075 by AlanJones Wed Feb 10, 2016 12:50 am
From: Money Gram - [email protected]
Reply-to: [email protected]
Tel. No.: +22998127187



Please, noted: that we have this month of February 2016 received a payment
credit instruction from the United Nations (UN) Compensations Center to
your account with your contract payment which is in the custody of our Bank
Account and projected for the transfer mode of MONEY GRAM ONLINE CASH
Therefore be informed; that we are hereby notifying you that the funds $3.7
MILLION (USD) has been programmed for immediate release into your nominated
account but we can not transfer this funds directly to your nominated bank
account, Because International Monetary Fund (IMF) didn’t abide the plan by
transferring the whole payment at once, so we scheduled earlier to pay you
$8,000 on daily basis through MONEY GRAM ONLINE CASH PAYMENTS.

So it became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit, an attorney from our country by
name Williams Anderson contacted us and said he is your attorney, that you are
on sick bed and ordered him to contact us to remit the USD$3.7Million using
Bank Account to cash up your fund presently under our custody for transfer on
your behalf. The Official responsible for the presentation of your money
USD$3.7 Million Winning quickly granted approvals to their application now
waiting for the final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for the attorney to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending until when your views and comments are received with regards to this

And I hereby urged you to call or email me urgently for your comments which
will be highly appreciated for the confirmation if you still alive on sick bed
or not at all, so we need your urgent responding now with required of the
activation fee of $74 which you will send before we commence the transfer of
your first payment $8,000.00 usd immediately, because we will not hesitate to
continue the payment transfer activation with the name of the attorney on
if no response come from you.

So contact me on this Cell Phone: (+229) 98127187, or e-mail me back using
this address ( [email protected]) as your silence will be a clear
indication that you authorized him to effect the above changes.

Therefore, you are hereby advice to offset the required payment of US$74.00
with our name and information below to enable us proceed with transfer of your
funds based on scheduled payments of $8,000 daily until the total sum of $3.7M
is completely transferred to you through the MONEY GRAM ONLINE CASH PAYMENTS.

Receiver’s Name: ………. OSITA MALACHY
City: ……….. Cotonou
Country: …….. Benin-Republic
Test Question: …..… When?
Answer: ………. Today
Amount: ……..$74.00 usd only.

Moreover, this is your payment information and we will remit your payment of
$8,000 daily as soon we confirm the fee today. Also fill the information below
to help us facilitate your transfer via MONEY GRAM ONLINE CASH

1) Your Full Name: ………….
2) Country and Mobile. …………
3) Home/ Office Address: ………….
4) Profession and Age: …..…….

I’m waiting for your urgent response.

Dr. Mmaduemene Jude Ngoesinem
Executive Vice President and Chief Financial Officer Benin Republic,
Transaction Operation Manager; Mrs. Blessing Chioma Chuma Director Money Gram

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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