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.
#288587 by AlanJones Thu Mar 17, 2016 1:33 am
From: MONEY GRAM REMITTANCE DEPARTMENT - [email protected]
Reply-to: [email protected]
Tel. No.: +22998894899

MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
TELEPHONE# +229 9889 4899
E-mail: [email protected]

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2016 AWARD.

Attention Beneficiary;

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $3,500.00 FROM YOUR TOTAL FUND OF ( SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM US$35.00 UPWARD OUT OF THE THE TOTAL FEE OF $299 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00 AT THE SAME DAY.

1. RECEIVER NAME:.......ANTHONY IFEZUE
2.COUNTRY:............. BENIN REPUBLIC
3. CITY :...............PORTO NOVO .
4. TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
6.REFERENCE NUMBER...........

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

You are entitle to receive your payment today if you do send the money today as well We are waiting to hear from you today with the fee to enable this department to release your payment immediately.

Sign.
Very best regards,
Operator Manager, Larry Paul.
Operator Money Gram
International Benin Republic.

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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