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.
#295133 by Frost Mon May 16, 2016 3:45 pm
From: Mr.Frank Edward <[email protected]>
Reply-to: "Mr.Frank Edward" <[email protected]>
Subject: GOOD DAY!!
Phone numbers: +22999316796

Good News!!!!

This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to receive
earlier last year 2015. Besides, you were not Able to pay for the Activation fee
of $500 to receive your payment of which we didn’t get your response

Now, our Money Gram is offering a special bonus to help all our
customers that are having their Fund in our custody, in other words
now you are to pay the sum of $150, to get your Fund updated
my dear, these are the opportunity for you to update your fund.
it shall be transfered to you, immediately it is updated
after (3 days) you did not pay for the updation fee
your transfer will be cancelled, so try to avoid this
problem because this year is
not like last year. gain after (three days) we will enter a new project for the year
and that is the reason why we decided to help you before we enter into the new
Promo Project.
So you are required to pay for the updating charge $150 today so that we will register and update
your Fund, for you to start receiving your $5,000 daily as from today.

For more information
call. Phone: Tel: (+229)99316796

After the payment of $150 you will start receiving your money every day
$5,000 through Money Gram
until your total amount of funds $5 Million is fully paid to you

Below is the mtcn numbers which you will use to pick up the first
$5,000 it will be update in few hours time once we receive the fee from
you.

Senders Name Clarence Corass
MTCN 6964-7235
Question: Best Color
Answer: Yellow
Amount: $5000

Warning!!!!
Don’t expose this numbers to anybody else
You should send the $150 through
Money Gram Money transfer, with the information below.
SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: JAMES IBE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment inflammations written on the
payment slip, forward it back to us, which will enable in confirming the
payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:$150
Note; this is the only payment you are required to make in this regards for
every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn#
and notify you then you go and pick up your $5,000 today as stated. Please
note that you need to go along with your passport ID or Drivers license
when
you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Mr. Frank Edward
Money Gram Cotonou-Benin Republic

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
Advertisement

#295134 by Frost Mon May 16, 2016 3:46 pm
immediately you pay the fee,you get back to me with the reference number
i am waiting for your response

NAME:JAMES IBE
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
AMOUNT:$150
QUSTION:A
ANSWER:B

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

Who is online

Users browsing this forum: Majestic-12 [Bot] and 124 guests