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.
#316522 by AlanJones Tue Jan 10, 2017 4:47 am
From: money gam money transfer's office - [email protected]
Reply-to: [email protected]
Tel. No.: +22998450253


Call the head office Cell Phone; +229-98450253. immediately you receive this
email.Information reaching us from our corporate headquarters now, states
that you only have
48hours to effect payment for the activation of your MTCN to enable you cash
up your first $6,500:00 from your total (fund)
since you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever you have for the activation fee
since you are not able to come up with the required sum, time is of the
essence here.

You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the
$6,500:00 usd with the name of our Assistant Accountant officer but you can not
pick it up because the chairman of the MONEY GRAM say that before you
pick that money you must pay any amount you have at hand out of listed Amount
bellow,CONTACT ON ;( [email protected] )

Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before
you going to Money Gram to send the transfer charge of any Amount you have at
hand out of listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/transactions/

Money Transfer Control Number (M.T.C.N):41410677
Sender First Name: everett
Sender Last Name: chacon
Amount Sent=$6,500 USD

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $6,500:00 USD, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no option
but to deactivate your MTCN of which you will and can never cash up the balance
sum I want you to send the renewing and transfer fee with the information
bellow.Your total amount of your fund is $3.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...OBINNA FREDRICK EMEKA
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $200.00usd, $175.00usd, $191.00usd, $105.00usd or
$135.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your
today and not tomorrow With best Regards contact this email address;(
[email protected])
REV. Pastor Onyeka mike uzor,General Dirrector of Money Gram international
money transfer office Benin republic, for your payment Cell
Phone; +229-98450253

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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