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.
#288267 by Tim Atem Mon Mar 14, 2016 7:51 am
from: Mrs. Joy Johnson - [email protected]
reply-to: [email protected]

Atten Beneficially,

Your first Payment of $5000 usd is approved to sent to you today,So kindly reconfirm your receiver’s name information to the money gram office for the
approval of your fund payment of($2.700`000`00USD) to be sign and release to you immediately you send the information below to them:Note that your
payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Contact money gram office (( [email protected] )) Our money gram office will release your payment to you and the maximum amount you
will receive each day from today is $5000 usd daily until the funds complete Transferred.Once we receive your information.the transfer will
commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund.

Best Regards

Mrs. Joy Johnson.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#290689 by AlanJones Tue Apr 05, 2016 12:38 am
From: MONEY GRAM HEAD OFFICE - [email protected]
Tel. No.: +22999264988

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Email: [email protected]
website... www.moneygram.com

Attention Beneficiary:


Yes my dear this is real and legit and all we need from you is your full information to avoid mistake or release your fund to wrong person.

Your question IMF is compensating all mail address and your name is listed one of the approved to pay sum of fund.

So we are waiting for the information as soon as possible.

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Best Regards

Manager. Dr William Mark
Call with our line.... +229 99264988
From MONEY GRAM Transfer Head Office Benin Republic
Email ( [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.
#294280 by AlanJones Tue May 10, 2016 12:07 am
From: Lawrence Desmond - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999264988

Attention:Beneficiary,

Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to
them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country:_________________.
Your Telephone No:_________________
Your Address: _________________
Your Passport Id: _________________

ContactMoney Gram Office
Name:Mr Tony Brawn
Email: ([email protected])
TEL:+22999264988

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr.Lawrence Desmond.
The (IMF)International Monetary Fund Compensation.

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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