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 Scott Mitchell Wed Dec 26, 2012 7:17 pm
MONEY GRAM REMITTANCE DEPARTMENT.
208 MONEY GRAM AVENUE/LAKE 405 PPL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
TELEPHONE# +229 98 944 811

E-mail: [email protected]


MONEY GRAM INTERNATIONAL MONEY

TRANSFER SERVICE OFFICE BONANZA 2012 AWARD.

Attention:

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN
PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBERTO ENABLE YOU CASH UP YOUR FIRST $9000.00. FROM YOUR TOTAL FUND OF (TWOMILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM US$45.00 UPWARD OUT OF THE TOTAL FEE OF $499 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $9000. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAD US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH
THE INFORMATION BELLOW.

PLEASE ONCE YOU SEND IT LET US KNOW BY EMAILING US, IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $9000.00. IMMEDIATELY. REGARDS MRS BROWN BECKY, FROM MONEY GRAM INTERNATIONAL MONEY TRANSFER OFFICE PORTO-NOVO BENIN REPUBLIC.

PLEASE MY DEAR YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH WESTERN UNION
OR MONEY GRAM.

1. RECEIVER NAME... PETER ANI
2. COUNTRY... BENIN REPUBLIC
3. CITY... PORTO NOVO.
4. TEST QUESTION...COLOR
5. TEST ANSWER...GREEN.
6. REFERENCE NUMBER..........
7. YOUR NAME AND YOUR COUNTRY……..

In addition to this, we have decided to compensate our entire client due
to their inability to pay the requested fee from the authorities, the
compensation started this morning been 11 December and will end on 24th
of December 2012 by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested from
the authorities has been cut down to $45 dollars only, money you have to
pay to receive your payment because the transferring of your fund were
approved and signed as well and we do contacted you today for your
immediate attention over it.

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

You are entitle to receive your payment today if you do send the money
today as well We are waiting to hear from you today with the fee to enable
this department to release your payment immediately.

Look forward for your anticipated response.

Email [email protected]

Sign.
Very best regards,
Operator Manager, MR. MIKE LAWRENCE.
Operator Money Gram
International Benin Republic.


ipTRACKERonline.com wrote:Header Analysis Quick Report
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Originating ISP: Benin Telecom
City: n/a
Country of Origin: Benin
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