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.
#296817 by AlanJones Wed Jun 01, 2016 2:30 am
From: Mr.Larry John - [email protected]
Reply-to: [email protected]
Tel. No.: +22999616688

Dear Customer.

Breaking News,2016 This is to inform you that the higher authorities that is
in-charge of international transaction has this morning declared that you will
receive your $4.2M USD through Money Gram Transfer Only as compensation for
your past effort here in Benin Republic. So the arrangement has been made this
morning and the Federal High Court Of Justice has signed your Money Gram
Transfer Papers and the only money you will pay is $75. for the signing of it
which means your transfer will start tomorrow morning. The daily transfer of
your fund is $5000.00 per day until your total $4.2M USD is completely
transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest tomorrow morning once we confirm
the $75 from you which is for the Federal High Court Of Justice Benin Republic
signing of your Money Gram Transfer Papers.To
show you the truth.

Below is the First transfer payment details which has been insert into our
computer.

Reference #: 67809491
Sender's First Name: Nweke
Sender's Last Name: Obi
Question; What For
Answer:help

Then we want you to type WWW.MoneyGram.COMand click tracking and paste
sender's first name and last name,the you paste mtcn number and click check
status to see that your first transfer of $5000.00
is available for you but you
will not pick it until you pay the needed $75 for the signing of your Money
Gram Transfer Papers by the Federal High Court Benin Republic.

So we are here giving you this Money Gram Payment Information Information for
you to send the $75 immediately and your first transfer of the $5000.00 will be
on its way after we pick the $75.

BELOW IS THE Money Gram PAYMENT INFORMATION.

RECEIVER'S NAME.... Ubah Tony
COUNTRY....BENIN REPUBLIC
STATE.......COTONOU
QUESTION....GOD
ANSWER......GOD
AMOUNT NEEDED.....$75 ONLY
REF NUMBER...
SENDER'S NAME....

We wait for your mail with the $75 from you and be rest assured that you will
receive your total compensation of $4.2M USD from us because this is General
Money Gram Head Office here in Benin
Republic. Finally you are advise to stop emailing any office or department here
in Benin Republic until you receive your
full compensation from us,this is for your security.

From Money Gram Transfer
Head Offce Benin Republic
Manager MR.LARRY JOHN (+229-99616688)

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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