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.
#298593 by AlanJones Tue Jun 21, 2016 3:38 am
From: Ahmed Ail - [email protected]
Reply-to: Ahmed Ail - [email protected]
Tel. No.: +22999264988

Attention:Beneficiary,

Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to
them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country:_________________.
Your Telephone No:_________________
Your Address: _________________
Your Passport Id: _________________

ContactMoney Gram Office
Name:Mr Tony Brawn
Email: ( [email protected] )
TEL:+22999264988

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr.Ahmed Ail.
(IMF)International Monetary Fund Compensation.

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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#306180 by AlanJones Wed Sep 14, 2016 1:56 am
From: Desmond Omnya - [email protected]
Reply-to: [email protected]
Tel. No.: +22999416396

Attention:Beneficiary,

Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country____________________
Your Telephone________________
Your Address: ________________
Your Passport Id: _________________

Contact Money Gram Office
Name:Mr Tony Brawn
Email: ( [email protected] )
TEL:+22999416396

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr Desmond Omnya.
(IMF)International Monetary Fund Compensation.

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.
#306721 by Tim Atem Mon Sep 19, 2016 7:52 am
from: MONEYGRAM MONEY TRANSFER - [email protected]
phone number: +229-99416396

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Email: [email protected]
website... http://www.moneygram.com

Attention Beneficiary:

RE: 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS: [email protected]

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2015/2016. This MoneyGram? office has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer your compensation to you via MoneyGram? Money Transfer.

However, we have concluded to affect your own payment through MoneyGram? Money Transfer, $5000.00 us dollars, daily until the total sum of (Two millions Seven hundred thousand United State Dollars ( USD$2.700.000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................


We are waiting to hear from today with the fee to enable this department to release your fund immediately.
Looking forward for your anticipated response.

THANKS.

Manager. Mr Tony Brawn
Call with our line.... +229 99416396
From MONEY GRAM Transfer Head Office Benin Republic
Email ( [email protected])

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