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 Thu Apr 05, 2012 4:09 pm
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From: mjgriffith <[email protected]>
To: [redacted]
Subject: HELLO
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X-OriginatorOrg: jacks.sdstate.edu

Dear Sir/Madam,


There is an issue with the Money Gram Money Transfer in the amount of ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars to the beneficiary directed in cash credited to file KT U/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code.

We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department.Here are the information’s needed for you to fill out:

1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.

In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: BANK OF LONDON MONEY GRAM OPERATION DEPARTMENT.P.O. BOX 24129 UNITED KINGDOM.

Bellow is their Contact Person:Money Gram Payment Center UNITED KINGDOM,
Email: [email protected]

As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00USD (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file,

contact our money gram officer Mr.Mohamed Aziz, he will direct best on how to get the needed Inheritance file.When emailing, please use the (Reference number 250-33) for our mutual convenience.Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00USD till the total ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars transfer to your name.

Yours Sincerely,
Mrs.Sainah Samorah
Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore This Message)
CONTACT MONEY GRAM FOR YOUR PAYMENT IMMEDIATELY!
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