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.
#299436 by Tim Atem Wed Jun 29, 2016 1:20 pm
from: moneygramremittance2016 - [email protected]
phone number: +229-68555373

Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-68-55-53-73.immediately you receive this
email.Information reaching us from our corporate headquarters now,
states that you only have 48hours to effect payment for the
activation of your MTCN to enable you cash up your first $6500:00 from
your total (fund) since you are finding it difficult to make this
payment we have decided that you are to go ahead and pay whatever you
have for the activation fee since you are not able to come up with the
required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $6500:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because the chairman of the MONEY GRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;([email protected] )

Remember that you can not pick it up the money due to it is on hold
and you can also Track it right now with our website http://www.money
gram.com before you
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.

Sender name:--------Alex Mba
MTCN number:-------3601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $6500:00 USD, also I am
using this medium to inform
you that failure to pay the balance sum will leave us with no option
but to deactivate your MTCN of which you will and can never cash up
the balance sum I
want you to send the renewing and transfer fee with the information
bellow.Your total amount of your fund is $3.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...Ben Udealor
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $89.00usd, $56.00usd, $78.00usd, $64.00usd
$99.00usd or $50.00
usd,send it through MONEY GRAMsend us the MTCN number immediately you
send the money and immediately we confirm the transfer fee we will
send you the first receipt of your $6500:00
today and not tomorrow With best Regards contact this email
address;([email protected])
MR J FRANK Money Gram office Benin republic for your payment
Cell Phone; +229-68-55-53-73.

====================================
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
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#306141 by Tim Atem Tue Sep 13, 2016 9:38 am
from: Mrs. Mary Wilson - [email protected]
reply-to: Mrs. Mary Wilson - [email protected]
phone number: +229-61884347

YOUR FIRST PAYMENT OF FIVE THOUSAND US DOLLARS THROUGH MONEY GRAM.

Welcome to money gram transfer Worldwide
Attn Customer ,

There is an issue with money gram involving $(3.500,000.00USD) which was called to this office by International Monetary Fund(I.M.F). An instruction has come directly from Mr.Jona Akim(the senior officer in charge in International Monetary Fund Benin Republic). He asked us to start sending your fund install mentally $5000 per a day.This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of (3.500,000.00USD) . In further arrangement,we have programmed the transaction with a clear calculation and decided to inform you before the commenceation of it all.To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The correct spelling of your city and country
4.The test question and answer you will like us to use for the transfer.
5.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue with the transaction till you receive the whole of your compensated fund of $(3.500,000.00USD) .You are then to send the above requested information to the money gram director in charge of your payments using the information below.

Name: Dir. Edward Malam,
Email: [email protected]]
Email: [email protected]]
Tele phone:+229-61-88-43-47

Thank you

best regards

Mrs.Mary Wilson

====================================
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

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