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.
#316839 by Tim Atem Fri Jan 13, 2017 9:54 am
from: [email protected]
phone number: +229-99715178

Attention:

We wish to acknowledge the receipt of your E-mail in our office and
the content was well noted. we are instructed to send your fund to
your address through our Money Gram International transfer here in
Benin Republic, You will be receiving your fund ($4000 usd) per day
until you receive all your total payment which is the sum of $3.8
million dollar's as scheduled in our office here.

Therefore be informed that through this our medium of Money Gram
payment, you are entitled to be receiving $4,000.00 every day until
your total fund is completely paid to you, But before that you will
have to send the required fee of $95 dollar which will be used for the
activation of your MONEY GRAM reference number and reconfirmation of
your payment file to enable us start releasing your payment as
scheduled.

NOTE: The reason why we need you to send $95 is that we tried to
deduct the transferring fee out from your fund but the MINISTER
ADMINISTRATOR TRUST FUND of Benin Republic told us that NO one has
access over your fund as it have been signed and stamped that no money
should be deduct until it get's to you to avoid any misunderstanding
because if any one has access to that it will involve you loosing your
fund.

Your first payment of $4,000.00 will made immediately you settled the
required $95 for us to activation of your Money Gram Reference number
and re-confirmation of your payment file as well before you can be
able to pick it up over there in your city location Money Gram
office.Me while your new Reference number have been made since
yesterday and will be release this afternoon once you made the payment
of $95 dollars activation of your reference number and re-confirmation
of your payment file.

This is the information of your first payment but it need to be
activate in your name so that you will be able to pick it up

Sender's name::::Jean l Richard
Amount Sent:::::: $4,000
Reference::::::::::73937315
Text Question::::::When
Text Answer::::::::Now

Therefore, You are expected to send the required fee so that your
payment will be release to your city Money Gram office immediately and
note that once we confirm the fee you are going to confirm your first
payment of $4,000.00 dollars immediately over there without any
further delay and your other payments will follow as well. Below is
our accountant's information for you to send the $95 through our Money
Gram transfer office.

1. Receiver Name:.....DENIS ASOGWA
2.Country:.........Benin Republic
3.Text Question:.....In God
4Text Answer:.......We trust
5. Amount:......$95
6.sender's name.......
7.Reference number.....

We are waiting for your urgent response to enable this office know
your arrangement for the payment and we will also advice you to keep
your transaction with us very confidential so that Nobody will pick
your fund because we will not be hold responsible if anybody pick up
your fund from your end. Thanks for your understanding as we are
waiting for your urgent response soon.

Best Regards,
Mr.Andy James
MY PHONE IS +229 99 71 51 78
E mail;([email protected])

(Executive Vice President, Chief Financial Officer)
Money Gram money transfer
This is our conduct code(MG/BC/229)
MY PHONE IS +229 99 71 51 78

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#318513 by Tim Atem Wed Feb 01, 2017 1:00 pm
from: moneygram - [email protected]
reply-to: [email protected]

WELCOME TO THE MONEY-GRAM, HEADQUARTER BENIN REPUBLIC
ADDRESS: AVENUE YENNENGA 2139 BENIN REPUBLIC
E-mail: [email protected]
Website: http://www.moneygram.com

PICK UP YOUR FUND FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

ATTENTION!

DEAR beneficiary, I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from of BENIN REPUBLIC, following my petition against the Government as a human right activist to compensate you with the sum of $2.500, 000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $5,000.00 USD daily until it completes the correct amount of $2.500, 000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 USD dollars each that is according the law of money gram’ here in Burkina Faso which meant you cannot receive the $5,000 USD dollars in one transaction for your own notice. Here is the information to pick up your today’s transaction.

MONEY TRANSFER CONTROL NUMBER (M.T.C.N): #:94575379
Sender's First Name: ___Mark
Sender's Last Name: ____Ambrose
MTCN: #94575379 (Track the MTCN by VISITING: https://secure.moneygram.com/track

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $95usd for the activation charges via Money Gram money transfer immediately. And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to EM-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $5, 000, 00 USD. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four (5) days this time around, you risk forfeiting your benefit permanently.

Quirkily make the pavement in any nearby Money-Gram office or western union transfer office with the receiving information’s below:
Receivers Nam: ______SAMUEL BEN
Test Question: ________is
Answer: __________ok
Country: __________BENIN REPUBLIC
City: _________COTONOU
Amount To send_________$95.00 USD

NOTE: YOU ARE HEREBY GIVEN THE GRACE OF 6 WORKING DAYS FOR THE PAYMENT TO ENABLE US SPEED-UP YOUR FUND TRANSFER WITHOUT MORE DELAY,

Thanks
MR PHANGU ELUMAGU
THE FOREIGN OPERATION MANAGER
(Money-Gram, Money transfer BENIN REPUBLIC)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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