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.
#313153 by Frost Mon Nov 28, 2016 4:36 am
From: [email protected]
Reply-to: [email protected]
Subject: MONEY GRAM MONEY TRANSFER DEPARTMENT
Phone numbers: +22964548790

MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.
Jumat, 25 November 2016
Payment Notification, you can track your first payment of $5,000,
https://secure.moneygram.com/track

Note; we discovered that some internet hackers (Fraudsters) are
accessing our e-mail account trying to hack your funds from our system,
so we have concluded to effect your payments through Money Gram
International Transfer and it will be sending $5,000 to you daily until
your $4.8 million is completely transferred to you accordingly. The only
money you are to pay for this service is $50 so as to enable us purchase
and update your transfer files to prevent any illegal transfer of your
funds or any form of hindrance in receiving your funds. This is the only
fee you are asked to pay in this regards. So know it, there will be no
any other money you will be demand to send.

We shall obtain the Transfer Authorized certificates and finalize the
process of your daily transfer and then authorize the appointed Money
Gram Office to effect your payments today as soon as you send the fee to
us Kindly fill in the below transfer form and forward back to us which
will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee
through Money Gram or western union close to you

Receiver.......... UDE EMEKA
Country...........Benin Republic
City...............Cotonou
Text Question.....ZIPE
Answer..........CODE
Amount...........$50 Only

After you send the fee to this information, you should send the payment
information's to us together with the transfer form giving to you above,
immediately we re-new your payment files, you will start receiving your
payments daily as stated above.

Here are details of your first payment of $5,000 USD made on your
behalf but it has no receiver's name yet until you remit the $50 USD
required to us before we can re-new and update the transfer files on
your name and put your name as the receiver.

you can track your first payment of $5,000,
https://secure.moneygram.com/track the reference number

Ref sent today# (69133972) MTCN
Amount: $5,000
Sender’s last name: ike

Note that within 48hrs if you do not remit the required $99 USD the
transfer will be retrieve back and remember that the money details given
to you do not bear your name as the receiver yet until you make the
payment of the $99 USD.
Phone +229 64548790
BEST REGARD
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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