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.
#297264 by Calvin Mon Jun 06, 2016 10:45 am
From: Money Gram - [email protected]
Reply address: [email protected]

Attention Dear Customer Very Urgent,

We wish to inform you that the united Nations Organization (un) has
taking over the Inheritance/contract
payment issue in which you presently have with your transaction
agents. Your funds was withdrawn by un on your behalf based on the
fact that you where subjected to too many process that will make you
spend more money before receiving your funds. Your Inheritance/Winning
payment was paid out to the united Nations Organization, and they have
succeeded in depositing your funds with us.

They have ordered Money Gram Money Transfer to take full
responsibility in the transfer process of your funds, and we have
received your application for the first installment of $4,000USD from
the total amount of $1.500,000.00 USD,One Million Five Hundred
thousand united States Dollars.

Below is your first installment payment that was sent today for you to
pick up and again open attach for the full payment information both
the sender name :

Money Transfer Control Number :90362250

Note: You cannot pick up the funds yet because our commission /
transfer charges has not been paid to
us, for this simple reason your name has not yet been activated as the
receiver of the funds. All that is required of you now before
receiving your first installment payment is to proceed to the nearest
money gram or western union Money Transfer outlet and then request to
send $65 USD to us through the Money Gram money transfer Foreign
Operations Manager Mr jamse eze with

the below information's:

Receiver's Name. mikel ike
COunTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: Urgent
Text Answer: Urgent

Your first installment will be released after (2) hours and shall be
made payable to you after we received the transfer charges for the
$4,000.00 Four housand united State Dollars we have just sent to you.
And for each $4,000.00 USD transferred to you, you will only have to
pay the $65 USD before collection. Please not that we cannot deduct
the transfer charges from your funds because we were not authorized by
un to do so. Your complete $1.500,000.00 USD was deposited to us by
the Attorney to the united Nations Organization, and the funds must
reach you in its fullest.

Please proceed with the above payment instructions fill in the under
listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your
installment payment as from today.
You can also send us a scan copy of the payment slip.

Yours truly,
Mr mark Luck
Money Gram Payment Officer
Email Address.([email protected])
Direct Line: +229 68972636
Money Gram region/united Nations.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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