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.
#263214 by AlanJones Sun Aug 09, 2015 11:49 pm
From: "MR.WILLIAMS ALEX" - [email protected]
Reply-to: [email protected]
Tel. No.: +22961022519

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE COTONOU BENIN REPUBLIC.
PAYMENTS OF USD$1,500,000.00,

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$4000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $4000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is the transfer fee as it was required by this Money Gram International Money Transfer Service Cotonou Benin Republic.

The required fee should be sent through Money Gram. Upon the receipt of the $79 USD, your receivers name will be activated to enable you receive your first installment payment of $4000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $79 is as follows:

Receivers name: Alex Edu
Country: Republic Of Benin/ City:Cotonou
Text Question: When
Answer/ Today
Amount:$79

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-61-02-25-19

THANKS AND GOD BLESSING YOU.


MR.WILLIAMS ALEX

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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#300331 by AlanJones Sun Jul 10, 2016 1:01 am
From: Mr. Williams Alex - [email protected]
Reply-to: "Mr. Williams Alex" - [email protected]
Tel. No.: +22966823477

This is Mr.WILLIAMS ALEX from MoneGram Head office Benin Du Republic. We presently sent your first payment of $5,000 out of your total fund sum of USD$8,500,000.00 United States Dollars only this morning from our office, So you are requested to contact us now with your full name, country, city, and phone number, and also call us @ +229 66823477 so that we can follow normal procedure on your first $5,000 payment which is activation of your payment file to enable you pick up your money at any MoneyGram outlets around you. Email: [email protected]

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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