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.
#306323 by AlanJones Thu Sep 15, 2016 2:48 am
From: JACK - [email protected]
Other Email: [email protected]
Tel. Nos.: +2349055934304 & +22998714955

Welcome to Money Gram Office Federal Republic of Nigeria
Send Money Worldwide
Our Ref:MGT0XX2/987
Tel: +234, 90 5593 4304
Email:( [email protected])

Attention Attention

Welcome to Money Gram Office,We wish to inform you that the IMF have release your fund sum of $4,5million US dollars issued on your name,the money was deposited with us in this Office By IMF Director,we shall be sending the money to you everyday $6000.00usd 1st payment and another $6000 usd 2nd payment until we complete the total payment transfer of $4.5million usd to you.

We are very glad to inform you that we have processed your first payment of $6000.00usd transfer and another $6000 usd via money gram,but you can not pick up the 2 payments of the $12,000 usd except you pay for your fund file reactivation fee which is any Amount of your choice which you have to send through money gram or westernunion. But mind you, no amount below $35.00 will be accepted so we expect you to pay whatever amount from $35.00 and above. You are to pay what ever you have for the reactivation fee.

For the transfer charge,we are going to take away our transfer charge from your fund after you have reactivated your fund file.but the Reactivation fee must be a meaningful Amount of your choice in($--USD)with the information we provided to you below,then after confirming the payment information of Any meaningful Amount of your choice for the reactivation of your fund file,we shall Reactivate your fund file and release your first $6000.00usd and 2nd payment of $6000 usd full Detail to enable you pick them up and get back to us for the 3rd payment,As you can see here is the Reference Number of your first and 2nd payment which we transferred for you today to pick up in your country today,track them with money gram website by you self to confirm that your payments are available for you to pick up at any money gram office of your choice in your country.The most important warning is Track the(MTCN)Reference numbers by your self to confirm that the 2payments are available for you to pick them up whenever you reactivate your fund file,I gave you the Reference numbers and tracking website to enable you not to be confused by any body ,Don't try to pick up the 2payments without sending the Reactivation fee because more you are trying to pick up the 2payments without sending the Reactivation fee is the more you are corrupting the Reference number,putting it on hold, making it to be worst because the payment can not be pick up until you reactivate your fund file with any meaningful amount of your choice,

Please any amounts you send let us know but remember what so ever amount below $35.00 will not be accepted.

YOUR FIRST MONEY GRAM $6000.USD PAYMENT.

Copy this Money Gram website and pest to track your MTCN/Reference number:(https://secure.moneygram.com/track)
Copy the Reference number and the last senders name to track your payment.MTCN/Reference Number(92169799)and last senders name(Corass)to track your payment.
1)Senders 1st Name==== Clearance
2)senders Last name====Corass
3)MTCN Number=======92169799
4)Amount=============$6000.00 USD.
5)Text question=======GOD
6)Answer==============WE TRUST

YOUR SECOND MONEY GRAM PAYMENT OF $6000 USD

Copy this money gram website to track your MTCN (https://secure.moneygram.com/track)
Copy the Reference number and the last senders name to track your payment.MTCN/Reference Number(40964408)and last seners name(VAN DEN BERG)to track your payment.
SENDER FIRST NAME?....WILLEM
SENDER LAST NAME.....VAN DEN BERG
TEST QUESTION?IN GOD
TEST ANSWER?..WE TRUST
AMOUNT ???..$6,000 USD
MTCN????40964408 (Available for pick up by receiver)

Note that on your reply to this massage make sure you send the full information Remember that the full details you can use to pick up this first and 2nd payments will be send to you once we receive the MTCN of your fund file reactivation fee any meaningful amount of your choice on our phone for some security reason +229 98714955, You have to treat it as urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your Reactivation and for 3rd transfer immediately.

1.Your Full Name......
2.Your Address........
3.Your Tel Number.....
4.Occupation..........
5.Country.............
6.City................
7.Date of Birth.......
8.Text Question.......
9.Your Answer.........
10.Your Next of kin...



Here are the information for you to go to money gram to send the Reactivation fee $-- usd, don't forget that you have to send the fund file Reactivation fee any amount of your choice in ($...)USD before you can pick up your first and 2nd payment of $12,000.00 usd at the same money gram office where you send the fee from within next 1hour after you have given me the reactivation fee mtcn or Reference,we await to receive the above information from you so that we can Reactivate your fund file which is only delay now, Kindly use this information to send Your fund file Reactivation fee any amount of your choice, but remember what so ever amount below $35 will not be accepted.

NB:This is the Payment instructions given to you below.

Receiver's Name: Onyeaka Gabriel M.

Address: 16,College Road Lagos Nigeria

Location: Lagos Nigeria

Text Question: Urgent

Answer: Needed

We looks forward to receive the Fund file reactivation fee together with your full information to enable us reactivate your fund file and release this first and 2nd payment of $12,000.00usd for you to pick them up and get back to us for the 3rd payment.

Email:( [email protected])
Get Back ASAP.
My Regards
Mr. Jack Anderson
From Money Gram Office Federal Republic of Nigeria
Tel: +234, 90 5593 4304

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 132 guests