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.
#305121 by AlanJones Mon Sep 05, 2016 2:48 am
From: Mr. Christ Mike - [email protected]
Other Email: [email protected]
Tel. No.: +22968550408

MONEY GRAM BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
WELCOME TO MONEY GRAM TRANSFER WORLDWIDE:
OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN
Email address:[[email protected]]
Contact Telephone +229-68550408

Attention My Dear Customer,

How are you today together with your family, This office write to inform you that your e-mail is well received and not too well understood to us, because you and i know that since the authority has sign and stamp that no money should be taking out from your total fund until you received it complete, this office don't have any right to deduct any money from your total fund since the authority has sign that, so my dear this office will advice you to try your possible best and see what to do and send the needed fee of $55 only in order to enable the Homeland Security go ahead and obtain the needed document on your behalf, because that is the only thing holding you as of now to start picking up your payment and you no that your first payment of $5000 is online waiting for you to pick up as soon as you send the needed fee of $55 for the obtaining the needed document on your behalf.

Now here is the information were you will send the needed fee of $55 only to them through money gram or western union with the information below;

Receiver Name.............................Larry Daniel
Country...................................Benin Republic
City..............................................Cotonou
Question...................................Very Urgent
Answer........................................Today
Amount.......................................$55 only
MTCN............................................
Sender Name......................................

We are waiting for your immediate respond after sending the needed fee through money gram or western union money or you can call us on this number below +229-68550408 if their is any thing you need to fine out and be rest assure that i will surely make you happy today.

Meanwhile; get back to us with the money gram or western union payment slip after you send the needed fee.

Yours Sincerely,
Mr. Christ Mike
Telephone Number:(+229-68550408)
Email:([email protected])
Foreign operation manager

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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#305367 by AlanJones Wed Sep 07, 2016 1:10 am
From: Mr.Christ Mike - [email protected]
Reply-to: "Mr.Christ Mike" - [email protected]
Tel. No.: +22968550408

MONEY GRAM BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
WELCOME TO MONEY GRAM TRANSFER WORLDWIDE:
OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN
Contact Telephone +229-68550408

ATTENTION DEAR CUSTOMER,

THIS IS THE SAME MONEY GRAM OFFICE THAT YOU ARE DEALING WITH FROM WEST AFRICA REPUBLIC OF BENIN.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST PAYMENT OF $5,000:00 FROM YOUR TOTAL SUM OF ($4.5 MILLION DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AT HAND STARTED FROM $68 UP FOR THE RELEASE OTHER AND INTERNATIONAL REMITTANCE FORM AS STATED IN UNITED NATION ACT (FRT209) THAT WILL HELP BUILD AND RENEW YOUR TRANSFER FILE FOR RECORD KEEPING AS WAY OF CHECKMATING THE PRESENT ECONOMICS CRISIS WHICH IS AS FROM $68 UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of $750, TIME IS OF THE ESSENCE HERE.

AND FOR YOUR INFORMATION DEAR CUSTOMER, THIS IS THE SAME MONEY GRAM THAT YOU ARE DEALING WITH, SO DON’T BE CONFUSE WE ARE DOING IT FOR YOUR HELP SINCE YOU DON'T HAVE THE REQUIRE SUM OF $750, SO GO AHEAD AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $68 UP TO $750, WE WILL ACTIVATE YOUR REFERENCE NUMBER AND RELEASE IT AVAILABLE TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT. AND YOUR FUND WAS BROUGHT TO MY DESK BECAUSE THE DIRECTOR OF THE MONEY GRAM TRANSFER SAID THAT THEY SHOULD DIVERT YOUR FUND TO THE GOVERNMENT TREASURY ACCOUNT JUST BECAUSE THAT YOU CAN NOT PAY THE FEE OF $750, OUR DIRECTOR OF MONEY GRAM TRANSFER SAID THAT YOU REFUSE TO SEND THE NEEDED FEE, AS A RESULT OF THE INFORMATION WE GOT, I TOLD THEM TO WAIT UNTIL I HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $4.5M WHICH IS YOUR OVER DUE INHERITANCE PAYMENT JUST BECAUSE OF FEE.

BUT THE REASON WHY WE SENT YOU THIS E-MAIL NOW IS THAT YOU STILL HAVE THE CHANCE TO CLAIM YOUR FUND IF YOU COULD GO AHEAD AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $68 BECAUSE IT IS YOUR RELEASE OTHER FEES AND INTERNATIONAL REMITTANCE FORM AS STATED IN UNITED NATION ACT (FRT209) THAT WILL HELP BUILD AND RENEW YOUR TRANSFER FILE FOR RECORD KEEPING AS WAY OF CHECKMATING THE PRESENT ECONOMICS CRISIS WHICH IS AS FROM $68 UP, SO BE ADVICE TO GO AHEAD NOW AND SEND THE NEEDED FEE SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY, IF NOT THEY WILL HAVE POWER OVER YOUR FUND BY MONDAY MORNING AND AM VERY SORRY IF YOU FAILED AS THIS IS THE LAST CHANCE FOR YOU TO HAVE YOUR FUND.

THIS IS TO LET YOU KNOW THAT YOUR FIRST PAYMENT HAS BEEN SENT TODAY WITH YOUR REFERENCE NUMBER BUT IT WAS CANCEL BY OUR HEAD OFFICE AND ALSO WITH THE (IMF) AND THE UNITED NATION FUND AUTHORITY TOGETHER WITH MINISTRY ADMINISTRATOR TRUST FUND BENIN REPUBLIC. However; this is your first payment of $5000.00 which was sent and online, but it was cancel by our head office and also by the (IMF) and the reason why we are given it to you is for you to understand what we are telling you that the stratus was cancel by our head office in London ( IMF) and the UNITED NATION FUND AUTHORITY and also with the MINISTRY ADMINISTRATOR TRUST FUND BENIN REPUBLIC, try and make sure that you track the reference with our web site below;(https://secure.moneygram.com/track ) and don't use another web site to track the information to avoiding you lost your payment, just go ahead and use this website here below (https://secure.moneygram.com/track ) to track the information okay.

Once again be advice to see that you track the reference number with our website below (https://secure.moneygram.com/track) and here is your first payment information below;

Sender Name...............................Clarence Corass
Reference Number.............................921-697-99
Question...................................Very Urgent
Answer........................................Today
Amount.......................................USD $5000

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RELEASE OTHER FEES AND INTERNATIONAL REMITTANCE FORM AS STATED IN UNITED NATION ACT (FRT209) THAT WILL HELP BUILD AND RENEW YOUR TRANSFER FILE FOR RECORD KEEPING AS WAY OF CHECKMATING THE PRESENT ECONOMICS CRISIS WHICH IS AS FROM $68 UP UPON CASHING UP OF YOUR FIRST PAYMENT OF $5,000:00 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 PAYMENT OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO WE WANT YOU TO GO AHEAD AND SEND THE AMOUNT YOU HAVE AT HAND AS FROM $68 UP. WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE REFERENCE NUMBER.

1.RECEIVER NAME:..............LARRY DANIEL
2.COUNTRY:............. BENIN REPUBLIC.
3.TEST QUESTION:....HONEST
4.TEST ANSWER:......TRUST.
5.AMOUNT ..........AS FROM $68 UP
6.SENDER NAME...............

AFTER SENDING THE FEE YOU ARE TO SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE NEEDED FEE, WE WILL IMMEDIATELY GO AHEAD AND RELEASE YOUR FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW. MEANWHILE; YOU ARE VERY FREE TO GET BACK TO US BY OUR E-MAIL BELOW( [email protected] ) OR CALL US ON THIS TELEPHONE NUMBER BELOW +229-68550408

Yours Sincerely,
Mr.Christ Mike
Telephone Number:(+229-68550408)
Foreign operation manager

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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