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 Fri Aug 20, 2021 1:20 am
From: MRS.TERRA DANIEL - [email protected]
Reply-to: [email protected]
Subject: USD$7000.00 PER DAY
Other Email: [email protected]
Tel. No.: +22967072194

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO
EFFECT YOUR PAYMENT THROUGH (MONEY GRAM MONEY TRANSFER) AND $7000.00
WILL
BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED.
THOUGH,MRS.TERRA DANIEL,SENT $7000.00 IN YOUR NAME TODAY, SO CONTACT
MONEY GRAM AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND
QUESTION/ANSWER TO PICK THE $7000.00 HAS FIRST PAYMENT OUT OF YOUR
$4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LICENSE NUMBER.___________
THEY WILL BE SENDING USD$7000.00 PER DAY ONCE YOUR PAYMENT FILE IS
ACTIVATED.
CONTACT BENIN MONEY GRAM PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME:MR.ROBERT EDWIN,
E-MAIL:( [email protected])
OFFICE LINE :(+229)-67072194
Visit:moneygram.com
BEST REGARDS.
(MRS.TERRA DANIEL)

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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