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.
#270727 by AlanJones Fri Oct 09, 2015 7:08 am
From: PAUL MIKE - [email protected]
Reply-to: PAUL MIKE - [email protected]
Tel. No.: +22968968742

Attention reply urgent

Breaking News SEPTEMBER,2015 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5 million through MONEY GRAM Transfer Only as compensation for your past effort and lost here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you will pay is $75. for the signing of it which means your transfer will start today.

The daily transfer of your fund is $7000.00 per day until your total 2.5 Million Usd is completely transferred to you. I am here to swear to you that your first payment of the $7000.00daily transfer will be on its way today or latest tomorrow morning once we confirm the $75 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.

BELOW IS THE MONEY GRAM PAYMENT INFORMATION.

RECEIVE NAME::::::::AMEKA AMAECHI
COUNTRY::::BENIN REPUBLIC
CITY:::::::::::COTONOU
TEXT QUESTION...WHEN
ANSWER....NOW
AMOUNT NEEDED.....$75 ONLY
MTCN NUMBER...

Note that your first payment of 7000USD and here right now if you like we can give it to you then you can confirm that is available in your name before you can sent the 75USD

We wait for your mail with the $75 from you and be rest assured that you will receive your total compensation of $2.5 million Usd from us because this is General MONEY GRAM Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for your security.call PAUL MIKE ask him to give you the ref no and you will comfirm that is available in your name before you can sent the 75USD

PAUL MIKE
Tel +229 68968742

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.
Advertisement

#290446 by AlanJones Sat Apr 02, 2016 5:08 am
From: Tim H. William - [email protected]
Reply-to: [email protected]
Tel. No.: +22968010281

Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 akpakpa dodome
west Africa Cotonou republic of Benin

Attention: Dear costomer

We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
Authorization Release Permit.

below is the Ref-Number control number available on your name track it now with Track your payment now https://secure.moneygram.com/track,when you past the link to the Widow then again trck Track, and put the Ref 75638052 to the first then last is the send name Egwuatu you will confirm that the payment is available to pick up

Ref-Number:
Sender Name Egwuatu
Amount 7000USD
Ref 75638052
NO Question and answer

What you are requested now is Authorization Release Permit, which is
going to cost you $65 USD (only) please be aware that this is the only
charges/fees, as soon this is done, your funds will be release to you
in less than 45Mins through Money-Gram.Below is the receiver name for
the requested Authorization Release Permit.

As soon as you send the Authorization Release Permit today money Gram will release your first 7000USD within 45 Minute

Receiver Name: Marcel Okoye
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$65 USD

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

Thanks for your understanding and Cooperation.
Best Regards,
Mr. Tim H. William
Director Foreign Remittance
Telephone: +229 68010281
email`( money.transfer )

MONEYGRAM OFFICE BENIN

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.

Who is online

Users browsing this forum: No registered users and 101 guests