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.
#294479 by Tim Atem Wed May 11, 2016 6:28 pm
from: Mr. Alex Obi - http://[email protected]
reply-to: Mr. Alex Obi - [email protected]
phone number: +229-99123970

Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Benin Republic Distrito. Visit Us

Via Website: http://www.moneygram.com
Greetings From Money Gram.

The Money Gram Transfer Service Benin Republic 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 $3.5million USD to you this month through our Money Gram
Office here. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds
of $3.500,000.00 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$100.00
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 $100.00usd to enable us proceed to reconfirm your payment file from the
world Bank central System. Send the $100 directly with the name 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.

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$100 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 $100 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.Call this number immediately +229 991 23970 and never forget to send your direct phone to
reach you when ever we make payment.

Yours respectfully,
Mr.Alex Obi
E-mail: [email protected]

====================================
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
Advertisement

Who is online

Users browsing this forum: Bing [Bot], Google Adsense [Bot] and 119 guests