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 Reportandie Mon Apr 02, 2012 1:59 am
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Message-ID: <[email protected]>
Date: Sun, 1 Apr 2012 17:27:26 +0800 (CST)
Subject: Attention: Owner Of This Email address
From: "Official Massage" <[email protected]>
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To: [redacted]

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Attn Customer,

There is an issue involving $3.7M US Dollar which was called to Our Bank
(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC
concerning your compensation of $3.700,000.00 USD has been forwarded to
Money Gram Agent Office and An instruction has come directly from Mr. Jona
Akim of Ministry Of Finance.He asked us to start sending your fund
installment ally $8000.00 per a day through International Money Gram
transfer.

This type of transfer means, you will be receiving $8000.00 every day
through the International Money Gram transfer until the total of $3.7MUSD
is completely transferred to you.As a matter of urgency,to effect your
first payment of $8000 through Money Gram, Now you have to Contact Mr.
Frank Smith, the director Money Gram on his contact below as he is the
person in charge of your payment.

The International Money Gram Agent Office:
Name: Mr. Frank Smith
E-mail: [email protected]
Tel: +229 66 833 474

Here is the details you needed to forward to them, in order to help you
pick the first payment of $8,000.00.

Reconfirm your address:
Full name:
Personal Telephone number:
Age:

Remember, You will also have to send them the Tax Clearance charges and
registration of payment file,which is $155 [as per the instruction from
the International Monetary Fund (I.M.F) Pls, contact Mr. Frank Smith ASAP
and send them the above requirements,for them to release the pick up
information for your first $8000 payment.

Dr. Hillary Berry
The management
Cotonou, Benin.
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