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.
by AlanJones Wed May 20, 2020 1:26 am
From: MONEYGRAM OFFICE - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +22964564350

Money Gram Payments
OCEANIC BANK PLC
Send Money Worldwide
Dr. Mike Okoye.
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tel +229-64-564-350

To The Attention Of Beneficiary

How are you today? hope good. I have a good news for you, i have obtained one
of the transfer requirement delaying the transfer of your funds to you, i
obtained the Ownership Certificate and then secured also some needed document
that will help in the transfer like the IMF Official payment schedule, FMF
Deposit Certificate with the Western Union Deposit confirmations certificate,
so everything is getting to conclusion if not for the International Remittance
File that has not been obtained and i do not have extra money to get that, so i
am contacting to let you know that all other documents are with me now
but it is still remaining the International Remittance File while will cost
only $150, so you are expected to send the us$150 immediately to our remittance
department with the information's below.

via Western Union so they will release the File to us for the commencement of
your transfer $10,000 per day as programmed.

Remember we will send your first $10,000 to you 20 minutes after receiving the
$150 for the International Remittance File, so send it
via Money Gram Or Western Union to the below information's and then let me know
with the MTCN: /YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR
GOOGLE PLAY CARD FOR THE FEE.

Receivers Name: JAMES KENA
Country: Benin Republic
City: Cotonou
Amount: US$150.00
MTCN............................................
=================================

Then you call me on +229-64-564-350 to give me the MTCN.

After payment kindly list below information details to us:

1. Full Names:
2. Country:
3. Resident Address:
4. Tel/Mobile Number:
5. Occupation:
6. Gender:
7. Age:
8. Copy of your International Passport or ID card:

Call me for further informations +229-64-564-350.

Yours in service
Dr. Mike Okoye.
MONEYGRAM OFFICE
[email protected]
Republic Manager

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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by AlanJones Sun Nov 29, 2020 12:50 am
From: [email protected]
Reply-to: [email protected]
Subject: Attention Beneficiary $1.7 Million USA Dollars
Tel. No.: +12034082338

Attention Beneficiary $1.7 Million USA Dollars

We will be transferring your total $1.7 Million USA Dollars Compensation from USA Government daily $10,000 through Money Gram. The compensation is from USA

Government. They are giving you the money because your email appears as one of scam victim. You can pick your first payment of $10,000 with this information

below.

Senders name: James Morin
Reference Number: 50014867
Question: Amount?
Answer: $10,000

Note that you will pay $50 dollars for the Clearance of your fund from USA IMF before you pick your $10,000.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD, amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to

cash all we needs is picture of the card

Email me with this email address as soon as you send the money ([email protected]) Or SMS ME AT (203)408-23-38

Regards,
Mr James Morin
Director Money Gram.

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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