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 Troy Platt Fri Dec 18, 2020 10:16 am
Reply-To: [email protected]
From: MONEYGRAM TRANSFER <[email protected]>
Date: Wed, 16 Dec 2020 23:16:32 -0800
Subject: Good News Ref#43149250 Sender ALBERTO GARCIA


Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of
Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http://www.moneygram.comthis is My Address (
[email protected] )

Good News Ref#43149250 Sender Alberto Garcia

Dear Beneficiary,

This is to notify you about the latest development concerning all the
payment that are left in our custody the total sum of $950,000
Usdollars which yours are inclusive besides, where you are given a
bill of Sum in order to receive your payment which we didn’t hear
from you for sometime now. Hence, our MONEY GRAM is now offering a
Special BONUS to help all our customers that are having their payment
in our custody due to of high prices. In other words we are now
requesting that,those involved should pay only the sum of $50 usd
dollars to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (2 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 2days so that you can get your funds Released without
delay..

Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.click here to view your transaction
status; Ref:# 43149250 (Track the MTCN by visiting
https://secure.moneygram.com/trackYour payment is available.
1) Senders Name: ALBERTO GARCIA
2) MTCN Number: 43149250
3) Amount: $2,500 usd dollars

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $50 usd dollars immediately so that we will
register your payment and start receiving $2,500 usd dollars as from
Today. Be advised
that there is no time again for us to call any person on phone unless
you will call +229 635 735 48 After the payment of $50 usd dollars you
will start receiving your money every day $2,500 usd dollars through
Western Union and Money Gram until the full payment of $950,000.00
USD DOLLARS is completed. So what you will be receiving per day is
$2,500 usd dollars

Therefore you are requested to send the fee of $50 usd dollars via
WorldRemit or Western Union with below information OR YOU BUY $50
Apple Card OR STEAM WALLET CARD OR GOOGLE PLAY CARD OKAY.


Receiver's name:.............TITUS NYESOM
Country:Cotonou ;........... Benin Republic
Text Question:............HOW long?
Answer:................... A Day
Amount required:.........$50 usd dollars
MTCN#:.......................
Sender's Name:...............
Sender's Phone Number........
Sender’s address:............
Phone......... +229 635 735 48
E-mail address;;; [email protected]

The moment I receive the payment of $50 usd dollars i will release the
first payment information’s of $2,500 usd dollars to you and you will
pick up the
money and i will send you another payment for pick up.


YOUR IN SERVICE,

DR ALBERTO GARCIA,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 21 guests