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.
#313430 by TheDane Wed Nov 30, 2016 9:55 pm
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From: MONEYGRAM PAYMENT DEPARTMENT <[email protected]>
Date: Wed, 30 Nov 2016 02:27:14 -0800
Message-ID: <[email protected]om>
Subject: Good News Ref# 62272243 Sender John Shabangu
To: undisclosed-recipients:;
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Dear customer,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now. Hence, our MONEYGRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $104. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

click here to view your transaction status .
https://secure.moneygram.com/transactio ... 3/Shabangu
Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $104 immediately so that we will register your payment
and start receiving $13,642.37. as from Today. Be advise that there is no time
again for us to call any person on phone unless you will call +229 6896 8624
After the payment of $104. you will start receiving your money every day
$13,642.37 through Western Union and Money Gram until the full payment of
$150,000,00 is completed. So what you will be receiving per day is $13,642.37.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers name: Johnson Nna
Country:Cotonou ; Benin Republic
Text Question: Very
Answer: Urgent
Amount required: $104.
Sender's Name:
Sender’s address:

The moment I receive the payment of $104 i will release the first payment
information’s of $13,642.37 to you and you will pick up the money and i will
send you another payment for pick up.

Thanks for your patronage
Mr.John Davidson
Moneygram remittance office Benin republic

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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