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.
#291336 by AlanJones Tue Apr 12, 2016 1:56 am
From: DAVID BEN - [email protected]
Reply-to: DAVID BEN - [email protected]
Tel. No.: +22999769813

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to effect your payment of $1,500,000 USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $6,000 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $6,000 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Note that the Director payment needs these details from you to process your payment DATA:

(1) Receivers Full Names.......
(2) Country/City...............
(4) Txt Question..............
(5) Txt Question..............
(6) Mobile Phone..............
(7) Occupation...............
(8)Your valid email id.............
(9)Your Valid password ............

Please Note: Note that the transfer has been programmed already, all you need to do now is to secure an International Transfer Remittance Form as stated in IMF international transfer act (FRT209) which will enable us transfer your first payment today.

Upon your acceptance we will give you the contact information of Mr Daniel Iwu the Electronic Transfer officer of MONEY GRAM MONEY TRANSFER for immediate programming of your first transfer:

Name: David Ben

+229) 99769813
E-mail:[email protected]

Thanks for your Prompt Response.

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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