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.
#295496 by AlanJones Thu May 19, 2016 2:14 am
From: Money Gram Head office - [email protected]
Reply-to: [email protected]
Tel. No.: +22999139355

Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: www.moneygram.com

Greetings From Money Gram: Dave Grumbine Sr

The Money Gram Transfer Service Cotonou Benin 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 $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $5000 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $5000 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 $5000 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$150.00 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 $5000 usd sent today. Click on the link below to track your $5000 payment status now. It is
a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your
web browser and with to download

Track View Website link Below:

https://secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

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 $150.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $150 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.

Send the fee via Money Gram Only.

Receiver's Name: Innocent Aniekwe
Address: Cotonou Benin
Amount: $150

NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$150 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 $5000 usd daily as soon as you meet up with the $150 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to here to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.David Shabangu
+229 99 13 93 55
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION

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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#309170 by AlanJones Sat Oct 15, 2016 2:46 am
From: Money Gram - [email protected]
Reply-to: [email protected]
Tel. No.: +22999139355

Welcome to Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou;

My Dear.

The Money Gram Transfer Service Cotonou Benin 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 $4.500,000.00 USD to you this
month through our Money Gram Office here in United States. For your
information the maximum amount you will be receiving is $2000.00 USD till
your total funds of $4.500,000.00 USD is completely transferred to you.but
you most to pay only $65 first so that any Money Gram store/office around
can be able to paid you the first 2000.00 sent today

See the below money gram details for your pick up of $2000.00 and for your
information we sent it at once which is $2,000 and its available
for pick up. Visit any of the money gram store/office around you and get
paid So if you want to track the money to confirm if the funds is
transferred visit our website below:

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first Click.
https://secure.moneygram.com/track

Here is your first information payment of $2000.00 we sent today are below
track it with the last Name: Capota reference #:33054195

https://secure.moneygram.com/track
Control/reference #:33054195
Amount: $2,000
Senders name: Traian Capota

Use this name below to send the $65 by Money Gram or Western Union

Receiver;s Name; Innocent Aniekwe
Address; Cotonou Benin
Amount:$65

Email me once you are back from money gram with the control/reference

Yours Faithfully

Money GramŽ
Mr. Bobby Brown
+229 9913 93 55

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.
#319860 by AlanJones Sat Feb 18, 2017 3:29 am
From: "Mr. Loris Vicelli" - [email protected]
Reply-To: [email protected]
Tel. No.: +22967668707

Welcome to Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou;

The Money Gram Transfer Service Cotonou Benin 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 $4.500,000.00 USD to you this month through our
Money Gram Office here in United States. For your information the maximum
amount you will be receiving is $2000.00 USD till your total funds of
$4.500,000.00 USD is completely transferred to you.but you most to pay only $65
first so that any Money Gram store/office around can be able to paid you the
first 2000.00 sent today

See the below money gram details for your pick up of $2000.00 and for your
information we sent it at once which is $2,000 and its available
for pick up. Visit any of the money gram store/office around you and get paid
So if you want to track the money to confirm if the funds is transferred visit
our website below:

Click on check status to view that your first payment is available for pick up
by you. Remember it is compulsory to track it first Click. https://secure.moneygram.com/track

Here is your first information payment of $2000.00 we sent today are below
track it with the last Name: Capota

Control/reference #:33054195
Amount: $2,000
Senders name: Traian Capota

Use this name below to send the $65 by Money Gram or Western Union now

Receiver;s Name; Innocent Edwin
Address; Cotonou Benin
Amount:$65

Email me once you are back from money gram with the control/reference

We need the below details from you, to enable us place the payment to your
name and transfer the fund to you and also you advice to send only $65 so that
we can use the $65 to place your payment on your name.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number to
call is below listed manager director office of release order:

+229 67 66 87 07
Money Gram®
([email protected])
Thanks Mr. Bobby Brown

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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