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.
#287899 by Tim Atem Fri Mar 11, 2016 10:31 am
from: MONEY GRAM PAYMENT CENTER Head Office Togo Republic - [email protected]

Sincerely,
Mr. Paul Timothy.
Money Gram Office Togo Republic.
+22896474451.



From the attachment:
ATTENTION FUND BENEFICIARY,

It is my great pleasure to inform all our costumers which are involved in a Victim of
scam that is all over the world, we have Meeting yesterday with the president of this
country and all the Government office staff here which is exp, IMF, High Count Office
{H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting yesterday, they have
concluded after the meeting and said sorry for all which involve in a Victim of scam and
there is a Special Compensation Bonus to all the scam Victim which is $200,000.00USD
Dollar { Two Hundred thousand USD Dollar} through Our Money Gram Office Transfer
and I hope that you can receive money through money gram office in your country.

And your Special Compensation Bonus was approve today by the Government office
here to being transferring to you and before we commence your payment to be transfer
through our money gram office here, I want to let you know that the total fund of your
compensation payment of $200,000.00USD Dollar need to Activate before the transfer
will take place and which is $65.00 USD Dollar to Activation your file here in our office.

Note that you are going to receive two payments every day, your first payment of
$4,500.00 we transfer in the morning time by 11:30AM in your country time and second
payment of $4,500.00 we be in Evening by 4:30PM, until your total fund of
$200,000.00USD Dollar is complete transferring to you through our Money Gram Office
Transfer.

Note; this is the only payment you are required to make in this regards for every other fee
have been waived by the Federal Ministry Togo Republic, Also, Don't expose this
numbers to anybody else for security reason,

YOU’RE PAYMENT OF $4,500.00 USD DETAILS

Senders:........... Linda Smith
REF#:...............577-342-20
Amount: :...........$4,500.00

Your money gram reference number: 577-342-20 payment in our system waiting to be
release, as soon as you send this activation fee of $65.00 and that is only money you will
sent.

I want you to send the Activation fee of $65.00 USD Dollar through Western Union or
Money Gram Office with this our Accountant Agent Mr. Dougnaglo Kevin.

Receiver Name...........Dougnaglo Kevin
Country..............Togo Republic
City....................Lome
Text Question...........when
Answer..................Today
Amount..................$65.00 USD Dollar
M t c n number...
Sender's Name..........

The moment you do that, write out the payment information written on The payment slip,
forward it back to us which will enable in Confirming the payment you sent such as,
Note; this is the only Payment you are required to make in this regards for every other fee
Have been waived by the Federal Ministry. As soon as we confirm the Fee today, we will
immediately activate your Money Gram reference NUMBER# and notify you then, you
go ahead and pick up your $4,500.00 today as stated. Please note that you need to go
along with your passport ID or Drivers license when you need to pick up the transfer
today okay.

Sincerely,
Mr. Paul Timothy.
Money Gram Office Togo Republic.
+22896474451.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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