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.
#313839 by Frost Tue Dec 06, 2016 4:39 am
From: money gram <[email protected]>
Subject: YOUR FIRST PAYMENT OF FIVE THOUSAND USD VIA MONEY GRAM.
Other emails: [email protected]

MONEYGRAM OFFICE WASHINGTON(DC)
MoneyGram (inside 7-Eleven Vcom)
Address 2009 Rainier Ave S, Seattle, WA 98144
Phone:+1(202)852-0557
Email: [email protected]

Congratulation, Congratulation,

After all the verification's in our office, you have been approved as
the legal owner of this fund in our Vault, Placed by United Nations
Compensation Committee/, / United Nations Compensation Committee have
programmed your Payment through our media Money Gram to transfer to
you, But for the fact that your payment file have not been activated,
you cannot have access to this deposited fund of $800,000.00 until
your payment file have been activated.

Meanwhile we want to inform you that your total fund sum of
$800,000.00 have been deposited in our office here with your name,So
all you need to do now is to go to any Money gram office close to you
and send the Activation fee of $105,first payment of $5000 Usd is now
ready to send, But for the fact that your payment file have not been
activated, you cannot have access to pick it over there in your
country until your payment have been activated.To enable us send to
the right person and avoid mistakes.

This activation is all about fixing your current information on the
payment file that have been deposited in our office here.
Be aware that this funds will be sending to you install mentally,that
means you will be receiving $5,000.00 every day until you received the
whole sum of $800,000.00.


Now all you need to do to pick up this first payment of $5,000.00 USD
is to activate the receivers name to your current names, which will
cost you only $105 USD to do, this means fixing your current
information on your payment file so that you can be able to pick up
your first payment in any Money gram office in your country today.you
will receive the information's of your first payment $5,000.00 USD
after 30 minutes we confirm the activation fee $105 of
your file.

Contact us immediately with the payment slip of the $105 to enable me
proceed to the Federal High Court of this Country to Activate your
payment file as the receiver of this fund to enable you pick it up in
any Money Gram office in your country today.

BELLOW IS THE INFORMATION YOU WILL USE TO SEND THE $105.
Receivers Name..........IRMA UDE
Address........................ Cotonou, Benin Republic
Test Question...............In God
Test Answer..................We Trust
Amount to send is........$105.00
Sender Name..............
Mtcn.....................
Senders Address.......

best regards
Money Gram office®
Welcome to Money Gram
Send Money Worldwide
contact person; . Andy Lord
foreign operation managing
director Money Gram
Benin republic[/quote]

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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