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.
#313923 by AlanJones Wed Dec 07, 2016 1:31 am
From: MONEYGARMOFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +22998799711

OFFICE OF THE TRANSFER. COTONOU
MONEY GARM OFFICE DEPARTMENTTRANSFER
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Gal Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
MONEY GARM / Phone: 00229-98-799-767
OUR WEB SITE/ www.MONEY GARM

ATTENTIONR. ,

GOOD DAY MY DEAR,MAY THE ALMIGHT FATHER BLESS YOU FOR ALL YOUR EFFORT
AND PRAYER CONCERN ME. I JUST RETURNED FROM HOSPITAL YESTERDAY
MORNING. THOUGH I WAS NOT TOO WELL BUT I HAVE TO REQUEST FOR A
DESCHARGE AS I KNOW THAT GOD ALMIGHT FATHER WILL HEAL THE REST,I AM
PLEADING TO YOU IN THE NAME OF GOD BECAUSE IT HAS BEEN A WHILE NOW
THAT WE DID NOT COMMUNICATE, I HOPE THAT THINGS IS MOVING NORMAL?
HOWEVER I DECIDE TO WRITE YOU AND VERIFY IF YOU HAVE RAISE THE $49.00
WHICH I TOLD YOU TO PAY BEFORE LEFT TO HOSPITAL SO THAT WE CAN
COMPLETE THE ASSIGNMENT WE HAVE AT HAND.NOW TELL ME, HAVE YOU RAISED
THE $49.00 IF YES PLEASE SEND IT IMMEDIATELY SO THAT MY EFFORT WILL
BEEN COMPLETED.I TRIED TO CALL YOU DURING MY STAY IN THE HOSPITAL BUT
I CAN SEE THAT YOU PHONE IS HAVING PROBLEM. PLEASE MAKE SURE YOU WILL
SEND THE MONEY FOR THE TRANSFERCHARGE BECAUSE YOUR PAYMENT IS
ALREADY AVALIABLE TO PICK UP NOW TO YOU AND IT WILL START BY TOMORROW
MORNING ONCE YOU SEND THE TRANSFER CHARGE TODAY.


I BELIEVE YOU KNOWS THAT THE NEEDED AMOUNT IS $49.00 BUT $5000.00
DOLLARS BY TOMORROW BUT PLEASE DON'T DELAY BY SENDING THIS $49.00
TODAY BECAUSE WE ALREADY POST YOUR FIRST PAYMENT TODAY AND AS SOON AS
WE RECEIVE THE $49.00 FOR TRANSFER FEE WE WILL RELEASE THE FULL
INFORMATIONS FOR YOU TO PICK UP $5000.00 BY TOMORROW MORNING BEFORE 11
AM OUR TIME FROM ANY MONEY GARM IN YOUR COUNTRY WITHOUT ANY DELAY
AND WE WILL ALSO GIVE ANOTHER PAYMENT BY NEXT TOMORROW.I SWEAR TO
GOD ALMIGHT THAT $49.00 IS FOR TRANSFER CHARGE AND ONLY MONEY THAT YOU
HAVE TO SEND TILL YOU RECEIVE ALL YOUR PAYMENTS BUT DON'T DELAY BY
SEND THE $49.00 TODAY BECAUSE THE PAYMENT WILL START AS FROM TOMORROW
MORNING BEFORE 11 AM OUR TIME ? SEND IT THROUGH MONEY GARM WITH THIS
INFORMATIONS BELOW:


AS SOON AS YOU MAKE THE PAYMENTR PLEASE SEND AN EMAIL WITH THE MONEY
GARM PAYMENT INFORMATIONS SO THAT WE CAN PICK UP THE MONEY
IMMEDIATELY AND GIVE YOU THE INFORMATIONS TO PICK UP YOUR $5000.00
IMMEDIATE LY .BE REST ASSURED THAT $49.00 IS FOR TRANSFER FEE AND IS
ONLY MONEY THAT YOU HAVE TO PAY AS FOR NOW TILL YOU RECEIVE ALL THE
PAYMENTS $49.000 OKAY SO GO AHEAD NOW TO MAKE THE PAYMENT IMMEDIATELY
THROUGH MONEY GARM, AFTER SENDING THE $49.00 PLEASE GIVE US 2HOURS
AHEAD TO YOUR FIRST PAYMENT THROUGH MONEY GARM OR MONEY GARM OK.

HERE IS YOUR TRACKING PAYMENT INFORMATION:THIS IS HOW YOU SHOULD TRACK IT.

Use the below info to pick up your money now.
Reference #: 622 722 43
Amount: $5000
Text question: Sent
Answer: Yes
Sender name.... Sender John Shabangu
Senders address: same as above

THEN AFTER TRACING IT JUST GO AHEAD AND SEND THE $49.00 IMMEDIATELY SO
THAT WE CAN GIVE YOU THE REMAINGS INFORMATIONS TO PICK UP YOUR
$5000.00 WITHIN THE 2HOURS YOU SEND THE MONEY I AM LOOKING FORWARD
TO HEAR FROM YOU ONCE YOU RECEIVE THIS MAIL WITH THE PAYMENT
INFORMATIONS OKAY HERE IS YOUR TRACKING PAYMENT INFORMATION:THIS IS
HOW YOU SHOULD THEN AFTER TRACING IT JUST GO AHEAD AND SEND THE $49.00
IMMEDIATELY SO THAT WE CAN GIVE YOU THE REMAINGS INFORMATIONS TO PICK
UP YOUR $5000.00 WITHIN THE 2HOURS YOU SEND THE


SEND THE FEE THROUGH WESTERN UNION OR MONEY GARM TRANSFER WITH
THE BELOW DETAILS,

Receiver's Name; BEDE AJA
Country Cotonou, Benin Republic.
Address: No 113 Togba Road,Cotonou Benin
Question: How Long?
Answer: ............Soon
Amount: $49.00.(only)
Sender's Name: ............
MTCN Number: ............

Yours in service
Mobile (00229-98-799-711)
DR SAMUEL JOHN,
[email protected]
FOREIGN OPERATION MANAGER
MONEY GARM OFFICE BENIN REPUBLIC.

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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#315243 by AlanJones Thu Dec 22, 2016 1:00 am
From: Mr Christian Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22998141863

MONEY GRAM CHRISTMAS 2016 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-98-141-863

Avenue, Buck Run RD Sister sville East Virginia Benin

Attention Beneficiary,

We wish to congratulate you on this note, For being part of our
selected Money Gram winners Christmas Bonus 2016 in our office, We
just concluded internal promotion this year, this promotion was set-up
to encourage the active users,A winning check will be issued in your
name by Money Gram Award for the daily payment of $5,000 dollars and
also a certificate of prize claims will be sent alongside your winning
check to cash able at any Money Gram office in your country as soon as
you send the receipt of the western union stamped fee $45 dollars
today,

You are instructed by Money Gram customer care office to go ahead and
send the receipt of Money-Gram stamped fee $45 dollars to enable the
Money Gram customer care office provide the full information and
details of your fund for you to easy pick up the your daily payment of
$5,000 dollars at any nearest Money Gram office in your country today,
According to the rules and regulation of Money Gram authority we are
not authorize to deduct a cent from the daily payment of $5,000
dollars from the required due to the comprehensive insurance covered
against lose on the transits,No body has right to deduct or reverse
your mode of payments because it is sized by tax force office until
you send the receipt of Money Gram stamped fee $45 dollars Only, Then
you will start pick up the money immediately MTCN 69133972,

Send it via Money Gram transfer or money gram transfer to our cashier
receiver's name mentioned below

RECEIVER'S NAME: SAM OKO
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: WHEN
TEXT ANSWER: TODAY
AMOUNT TO BE SENDING IS $45 DOLLARS
MTCN:...................................................
SENDER NAME:.............................................................

You are advised by this office to attached to us a scan copy of the
receipt of the Money Gram copy payment slip as soon as you send the
money today,Track your first payment online now using sender’s first
name and last name as directed below I want you to track
https://secure.moneygram.com/track you will see that the money is
there MTCN 69133972

Money Transfer Control Number (REFERENCE) #
MTCN...69133972
Sender first name:::Ben Christ
Sender last name:::ike
Amount: $5,000 Dollars
Money Transfer Control Number MTCN 69133972

The payment of the receipt of Money Gram stamped fee $45 dollars is
highly needed today to finalize the transaction for you to easy
picking up the money by earliest t time today,

Best Regards


Mr Christian Johnson
+229-98-141-863
Money Gram General Manager
Foreign Remittance Benin
[email protected]

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.
#315671 by AlanJones Wed Dec 28, 2016 2:47 am
From: Mr Christian Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22998141863

MONEY GRAM CHRISTMAS 2016 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-98-141-863

Avenue, Buck Run RD Sister sville East Virginia Benin

Attention Beneficiary,

We wish to congratulate you on this note, For being part of our
selected Money Gram winners Christmas Bonus 2016 in our office, We
just concluded internal promotion this year, this promotion was set-up
to encourage the active users,A winning check will be issued in your
name by Money Gram Award for the daily payment of $5,000 dollars and
also a certificate of prize claims will be sent alongside your winning
check to cash able at any Money Gram office in your country as soon as
you send the receipt of the western union stamped fee $45 dollars
today,

You are instructed by Money Gram customer care office to go ahead and
send the receipt of Money-Gram stamped fee $45 dollars to enable the
Money Gram customer care office provide the full information and
details of your fund for you to easy pick up the your daily payment of
$5,000 dollars at any nearest Money Gram office in your country today,
According to the rules and regulation of Money Gram authority we are
not authorize to deduct a cent from the daily payment of $5,000
dollars from the required due to the comprehensive insurance covered
against lose on the transits,No body has right to deduct or reverse
your mode of payments because it is sized by tax force office until
you send the receipt of Money Gram stamped fee $45 dollars Only, Then
you will start pick up the money immediately MTCN 69133972,

Send it via Money Gram transfer or money gram transfer to our cashier
receiver's name mentioned below

RECEIVER'S NAME: SAM OKO
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: WHEN
TEXT ANSWER: TODAY
AMOUNT TO BE SENDING IS $45 DOLLARS
MTCN:...................................................
SENDER NAME:.............................................................

You are advised by this office to attached to us a scan copy of the
receipt of the Money Gram copy payment slip as soon as you send the
money today,Track your first payment online now using sender’s first
name and last name as directed below I want you to track
https://secure.moneygram.com/track you will see that the money is
there MTCN 69133972

Money Transfer Control Number (REFERENCE) #
MTCN...69133972
Sender first name:::Ben Christ
Sender last name:::ike
Amount: $5,000 Dollars
Money Transfer Control Number MTCN 69133972

The payment of the receipt of Money Gram stamped fee $45 dollars is
highly needed today to finalize the transaction for you to easy
picking up the money by earliest t time today,

Best Regards


Mr Christian Johnson
+229-98-141-863
Money Gram General Manager
Foreign Remittance Benin
[email protected]

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.
#343024 by AlanJones Sat Oct 28, 2017 2:04 am
From: Rve.TONY HUBERT - [email protected]
Reply-to: [email protected]
Tel. No.: +29998799711

THIS MONEY GARM OFFICE TRANSFER OPERATING TRANSFER:
FOREIGN OPERATION MANAGER MONEY GARM TRANSFER INT'L.
PHONE NUMBER+229 98799711 OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON
AVENUE COTONOU BENIN . OUR REF: PT36TDN

ATTENTION MY DEAR PAYMENT OF ($5000.00

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE
FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTITUTER ALL THE MONEY
GARM OFFICE OF BENIN REPUBLIC TO TRANSFER ALL OVER DO FUND TO ALL THE
FOREIGN COMPENSATION PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU
HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE
TO THE CHARACTERS OF THOSE WHO WORK ON THIS BANK FOR SOME YEARS AGO
NOW THE MONEY GARM OFFICE HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY
TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM
OFFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU
HAVE PAST THROUGH AGAIN SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND
SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $49 TO SO
THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT
OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP
YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 2HOuRS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE
WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH
BECAUSE OF THIS YOUR BELONG PAYMENT OF YOU DELAYED TILL NOW.REMEMBER
THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU
LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF $17.6 MILLION USD TO YOU IMMEDIATELY.I
REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR
PAYMENTMUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU.
NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY
PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE
TOENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS
THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO
GET

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU
HAVE WITH YOU NOW BETWEEN $49 SHOW THAT YOU ARE THE BENEFICIARY OF
THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS
INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE .
AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT
==============================================================
1.RECEIVER NAME.JEN BANI
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 .QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... $49

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
==============================================================
BE RE-ASSURED OF THIS MONEY GARM TRANSFER OFFICE INTEGRITY AND
PERSONAL INTEGRITY.URGENT

RESPOND IS NEEDED FROM YOU.
THANKS FOR YOUR PATRONAGE,YOURS SINCERELY,
HONORABLE Rve.TONY HUBERT
PHONE NUMBER+ 299 98799711
CONTACT E MAIL ([email protected]
FOREIGN OPERATION MANAGER
FROM MONEY GARM OFFICE TRANSFER FOR AFRICA

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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