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.
#315818 by AlanJones Fri Dec 30, 2016 12:44 am
From: Mr Christian Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22998847222

MONEY GRAM CHRISTMAS 2016 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-98847222
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 $55 dollars
today,

You are instructed by Money Gram customer care office to go ahead and
send the receipt of Money-Gram stamped fee $55 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 $55 dollars Only, Then
you will start pick up the money immediately Reference 69133972,

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

RECEIVER'S NAME: ASA OLOD
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: WHEN
TEXT ANSWER: TODAY
AMOUNT TO BE SENDING IS $55 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 Reference 69133972

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

The payment of the receipt of Money Gram stamped fee $55 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
+229-98847222
Money Gram General Manager
Foreign Remittance Benin
Email) [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.
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