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.
#293183 by AlanJones Thu Apr 28, 2016 2:26 am
From: Money Gram Office - [email protected]
Reply-to: Money Gram Office - [email protected]
Tel. No.: +22999230589

OFFICE OF MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 3918 AGBOKOU

Attention Beneficiary,

This information is reaching you from our corporate headquarter here
in Poto-novo,the capital state of Benin Republic, states that you only
have 48hours (2days) to effect your payment for the updating of your
Reference #:{6819-6910} to enable you cash up your first $5,000.00
USD from your total fund of ($3,700.000.00 USD) since you are finding
it difficult to make this payment we have decided that you are to go
ahead and pay whatever you have out of the total charges fee required
for the file normalization & signature verification fee. Since you are
not able to come up with the total required charges.But mind you that
no amount below $45 will be accepted from you so we expect you to pay
whatever amount from $45 and above. You are to pay whatever you have
for the activation of your Reference # number and upon receipt of this
payment today from you will activate your Reference #:{6819-6910}
immediately.

Be informed that you will have to pay the balance fee of your file
normalization upon cashing up of your first $5,000.00 USD today, also
I am using this medium to inform you that failure to pay the balance
charges will leave us with no option but to deactivate your Reference
# of which you will and can never cash up the balance, I want you to
send the updating and activation fee with this information below.

1.RECEIVER NAME--------MARY ANEKWE
2.COUNTRY--------------ENIN REPUBLIC
3.CITY----------------COTONOU
4.TEST QUESTION-------HONEST
5.ANSWER--------------TRUST

Please any amount you send let us know but remember whatsoever amount
below $45 will not be accepted. You can send us the payment
information’s immediately you send the money. And once we confirm the
activation fee we will send you the first receipt of your $5,000.00
USD at the same time and the activation of your Reference # will not
take more than 30munites.

In addition to this, we have decided to compensate our entire client
due to their inability to pay the requested fee from the authorities
the compensation started since yesterday being 26th of April and it
will end on the 30th April 2016 by reducing the high cost to low
amount.

As the matter of fact, the transferring fee and all cost requested
from the authorities has been cut down to any amount as you can afford
and that is only money you have to pay to receive your payment because
the transferring of your funds were approved and signed as well and we
do contacted you today for your immediate attention over it. Note that
anything that has the beginning is also has the end in that case,
first come first serve.

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.

Look forward for your anticipated
response.Email:([email protected]) or you can call this phone
number +229-9923-0589,

REGARDS,
THE MANGER OF MONEY GRAM
Rev Dr Jim Williams

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

Who is online

Users browsing this forum: Bing [Bot] and 248 guests