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.
#291150 by AlanJones Sun Apr 10, 2016 1:20 am
From: Mrs. Zarina Muhammad - [email protected]
Reply-to: [email protected]
Tel. No.: +22966374796

Attention: Dear Beneficiary
Re: Release file of your Payment.

This is to inform you that we received an obliged with the issue of your fund total US$2,700,000.00 with the payment code of EB-2520 to be sending to you through our Money Gram Mode of Transfer and we are here to notify you that we have obtain the insurance and affidavit of claim from the Ministry Of Finance here to proof that the fund is legal belonging to you.

Again, we are here also to let you know that we have finished all our arrangement on how to sending this your fund to you US$5000.00 twice every day till this your total fund of US$2,700,000.00 is finished as we instructed and the information of the first payment of US$5000.00 which we sent to you by Tony Moore is below.

Sender's Name: Tony Moore
Ref: 68455202
Amount: US$5000.00

But, there is a little fee of Reactivation fee of your Foreign Payment File from the INTERNATIONAL MONETARY FUND (IMF) which is only US$55.00 and that is the holdup now and you will send it to us to enable them to Reactivate this your Foreign Payment File and allowing you to start picking up this your fund over there today as we schedule it in our file to sending it to you US$5000.00 twice everyday till this your total funds of US$2,700,000.00 United State Dollars finished.

Therefore, we are advising you to proceed to any nearest Money Gram Office over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through the Money Gram only now to enable us easier and urgent to pickup the Reactivation fee now for them to reactivate it immediately and release you the full information to pickup this your first payment of US$5000.00 today.

Receiver Name: Kelvin Emodi
Receiver Country: Benin Republic.
Code: 00229
City: Cotonou
Text Question: Motto
Answer: Best
Amount: US$55.00
Ref.....................
Senders name.....
Country...........

We await to receive the payment information of the fee today.
May the Almighty God strength you in this venture.

Director Money Gram Department.
Mrs. GRACE EDWARD.
+229 66374796
E-mail ( [email protected] )

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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#293384 by AlanJones Sat Apr 30, 2016 2:27 am
From: Mrs. Zarina Muhammad - [email protected]
Reply-to: [email protected]
Tel. No.: +22966374796

Attention: Dear Beneficiary
Re: Release file of your Payment.

This is to inform you that we received an obliged with the issue of your fund total US$2,700,000.00 with the payment code of EB-2520 to be sending to you through our Money Gram Mode of Transfer and we are here to notify you that we have obtain the insurance and affidavit of claim from the Ministry Of Finance here to proof that the fund is legal belonging to you.

Again, we are here also to let you know that we have finished all our arrangement on how to sending this your fund to you US$5000.00 twice every day till this your total fund of US$2,700,000.00 is finished as we instructed and the information of the first payment of US$5000.00 which we sent to you by Tony Moore is below.

Sender's Name: Tony Moore
Ref: 68455202
Amount: US$5000.00

But, there is a little fee of Reactivation fee of your Foreign Payment File from the INTERNATIONAL MONETARY FUND (IMF) which is only US$55.00 and that is the holdup now and you will send it to us to enable them to Reactivate this your Foreign Payment File and allowing you to start picking up this your fund over there today as we schedule it in our file to sending it to you US$5000.00 twice everyday till this your total funds of US$2,700,000.00 United State Dollars finished.

Therefore, we are advising you to proceed to any nearest Money Gram Office over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through the Money Gram only now to enable us easier and urgent to pickup the Reactivation fee now for them to reactivate it immediately and release you the full information to pickup this your first payment of US$5000.00 today.

Receiver Name: LEON MBA
Receiver Country: Benin Republic.
Code: 00229
City: Cotonou
Text Question: Urgent?
Answer: Now
Amount: US$55.00
Ref.....................
Senders name.....
Country...........

We await to receive the payment information of the fee today.
May the Almighty God strength you in this venture.


Waiting on your urgent respond.
Sincerely,
Mrs. GRACE EDWARD.
Call Us With This Line....+229 66374796
E-mail: ( [email protected] )
Director Money Gram Department.
Address: no. 840, western avenue Cotonou,
West Africa, Republic Du' Benin
Money Gram-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.
#296197 by AlanJones Thu May 26, 2016 2:26 am
From: World Bank Central M/G - [email protected]
Reply-to: [email protected]
Tel. No.: +22966374796

Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Mexico Distrito. Visit Us Via Website: www.moneygram.com
Greetings From Money Gram

Money Gram Money TransferMoney Gram Money Transfer The Money Gram Transfer Service Mexico City Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.5million USD to you this month through our Money Gram Office in MEXICO CITY. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$75.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.
Click on the link below to track your $4,500 payment status now.

It is a compulsory step to take if you really want to gain access to your payment. So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track
enter the (REFERENCE) number # (62272243) Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $75.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $75 directly with this Name:JAMES EZE as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately, Please you were advice to send the fee via our Money Gram Cashier Name.JAMES EZE.

USE THE DETAILS BELOW TO SEND THE $75.00 VIA WESTERN UNION OR MONEY GRAM.

RECEIVE NAME..........JAMES EZE
COUNTRY ...........BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$75.00
MTCN .....................
SENDER NAME...............
SENDER ADDRESS............

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$75.00 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $75.00 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government office if you fail to send this required fee.

Yours respectfully,
Mrs. GRACE IWOBI
Waiting on your urgent respond.
Sincerely,
Mrs. GRACE IWOBI.
Call Us With This Line....+229 66374796
E-mail: ( [email protected] )
Director Money Gram Department.

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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