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 Sun Apr 21, 2013 5:30 am
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Date: Fri, 19 Apr 2013 08:46:15 -0430 (VET)
From: "Mrs. Michelle Bachelet" <[email protected]>
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To: [redacted]
Message-ID: <221560139.3867.1366377375285.JavaMail.nitido@webmail-04.mgmt.cantv.net>
Subject: I have deposited the check as government of Benin agreed with money
gram
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I have deposited the check as government of Benin agreed with money gram. All you have to do is to contact them at: ([email protected]) they will give you direction on how you will be receiving the funds daily. My agreement with them is $5.000USD daily until the whole of 10.7MLUSD is transfered.1st and 2nd payment.
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $50 USD for paper work and remittance.

Email them with above address, the contact person is Dr. Idiga Titus with phone number;([email protected]) +22996822524

Thank you.
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