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.
#317839 by AlanJones Tue Jan 24, 2017 1:31 am
From: Mrs.Elizabeth Douglas - "ww85."@ray.ocn.ne.jp
Reply-to: "Mrs.Elizabeth Douglas" - [email protected]
Tel. No.: +22995734915

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office Cotonou Benin republic
ADDRESS: AVENUE YENNENGA 2139 OUAGADOUGOU republic du Benin
Visit Us Via Website: ( www.moneygram.com )
Email: ( [email protected] )

Greetings from Money Gram Money Transfer

We are here to notify to you the good news of the New Year, The Money Gram Transfer Service wishes to inform you that ($2,600.00 USD) One Million Six Hundred United States Dollars was generated and awarded to you by the Luxembourg, West Africa commission and the Money Gram Foundation as one of the customers who uses Money Gram in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified. The Money Gram Foundation and the Luxembourg commission collect all the email addresses of the people that are active online, among the Billions of our customers who use Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

For the proof to you enter the (REFERENCE) number # 62272243 Enter sender's last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Make sure you send the following information to the Money Gram office such as the your Full name, Country Name, valid home address, and your direct Telephone number for easy communication with you throughout the period of this transfer, this is to enable Money Gram operating system verify and be sure that you are the real beneficiary of the wining award. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram Office.

Yours respectfully,
Mrs.Elizabeth Douglas
From Money Gram Office
Contact us immediately
Tell: +229) 9573-4915

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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#319164 by AlanJones Fri Feb 10, 2017 3:20 am
From: "Mrs.Elizabeth Douglas" - "www."@salsa.ocn.ne.jp
Reply-To: "Mrs.Elizabeth Douglas" - [email protected]
Tel. No.: +22995734915

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office Cotonou Benin republic
ADDRESS: AVENUE YENNENGA 2139 OUAGADOUGOU republic du Benin
Visit Us Via Website: ( https://secure.moneygram.com/track )
Email: ( [email protected] )

Greetings from Money Gram Money Transfer

We are here to notify to you the good news of the New Year, The Money Gram Transfer Service wishes to inform you that ($2,600.00 USD) Two Million Six Hundred United States Dollars was generated and awarded to you by the Luxembourg, West Africa commission and the Money Gram Foundation as one of the customers who uses Money Gram in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified. The Money Gram Foundation and the Luxembourg commission collect all the email addresses of the people that are active online, among the Billions of our customers who use Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

For the proof to you enter the (REFERENCE) number # 62272243 Enter sender's last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Make sure you send the following information to the Money Gram office such as the your Full name, Country Name, valid home address, and your direct Telephone number for easy communication with you throughout the period of this transfer, this is to enable Money Gram operating system verify and be sure that you are the real beneficiary of the wining award. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram Office.

Yours respectfully,
Mrs.Elizabeth Douglas
From Money Gram Office
Contact us immediately
Tell: +229) 9573-4915

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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