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 Breakwind Fri Nov 13, 2009 11:00 am
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=?utf-8?q?Jimmy=20Frank?= <[email protected]>
Add sender to Contacts
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Subject: URGENT RESPOND TO MONEY GRAM OFFICE
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I have a new email address!
You can now email me at: [email protected]



- Attn Beneficiary ////This is to notify you that after the meeting held on 14th of September 2009. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through money gram transfer payment:Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars, now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email: ([email protected]) However, kindly contact the below person who is in position to release also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly,from the money gram Transferring Bank.your payment by money gram . per day $10,000 Only evry day for youe name.Contact us E-mail: ( [email protected] ) Mr.Robert L. Johnson ,Mobile:+229 97-347-440.The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Therefore the only fee you have to pay them is $105 only usd that they will use to renewing of your file today for you to have your funds.Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better. So send us your details inforamtion from you to process your payment: Your name_____________________Receiver name_______ Country_____________________ City_______________Tel_____________________Test question_____________________Answer_____________________Comply now because as soon as you sent this required details to Robert L. Johnson he will start sending your payment by Money Gram Regards to you and your family ,Thanks and be bless .Barr Frank Jimmy.
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by The Enchantress Fri Nov 13, 2009 4:07 pm
Definite scam - delete and do not reply.

Note this similar mail;

From: [email protected]
Reply-To: [email protected]
Date: Fri, 13 Nov 2009
IP = 41.216.44.207 = Cotonou in Benin

I have a new email address!You can now email me at: [email protected]

- Attn My Dear,

This is to notify you that after the meeting held on 11th of November 2009. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI .. has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through money gram transfer payment:
Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars, now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email: ([email protected] ) However, kindly contact the below person who is in position to release also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly,from the money gram Transferring Bank.
your payment by money gram . per day $10,000 Only evry day for youe name.
Contact us
E-mail: ([email protected] )
Mr.Robert L. Johnson ,
Mobile :+229 98-710-451.
The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Therefore the only fee you have to pay them is $105 only usd that they will use to renewing of your file today for you to have your funds.
Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better.
So send us your details inforamtion from you to process your payment:
Your name______
Receiver name______
Country______
City______
Tel_____
Test question_____
Answer_______
Comply now because as soon as you sent this required details to Robert L. Johnson he will start sending your payment by Money Gram Regards to you and your family ,
Thanks and be bless .
Mr Joesph Mike

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