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 Gateway Thu Dec 12, 2013 2:08 pm
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Date: Thu, 12 Dec 2013 10:16:36 +0100 (GMT+01:00)
From: MONEY GRAM OFFICE [email protected]>
Reply-To: MONEY GRAM OFFICE <[email protected]

MONEY GRAM OFFICE

Address: No. 5 Western Avenue Cotonou,

West Africa, Republic Du' Benin

Tel :( +229) 68761531




Dear: Customer,




Information reaching us from our corporate headquarters here in Porto

- Novo, the capital state of Benin Republic, states that you only have

48hours to effect your payment for the updating of your REFRENCE

number to enable you cash up your first $5000 from your total fund of

( seven 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 out of the total fee of $300 required

for the updating fee since you are not able to come up with the

required charge. But mind you, no amount below $35 will be accepted so

we expect you to pay whatever amount from $35 and above. You are to

pay what ever you have for the updating fee and we will activate your

REFRENCE number upon receipt of this payment.




Be informed that you will have to pay the balance fee of your updating

upon cashing up of your first $5000 also I am using this medium to

inform you that failure to pay the balance charge will leave us with

no option but to deactivate your REFRENCE # number of which you will

and can never cash up the balance fee, I want you to send the updating

and activation fee with the information bellow.




Receiver’s Name-------- Marcel Obielou

Country---------------------------Benin Republic.

City---------------------------------Cotonou.

Test Question------------------Who?

Answer----------------------------God

Amount............................$ usd

REFRENCE NUMBER :::379-279-88

Sender----------------------

Sender Address____




Please any amounts you send let us know but remember what so ever

amount below $35 will not be accepted. You can send us the payment

information’s immediately you send the money. Immediately we confirm

the activation fee we will send you the first receipt of your $5000 at

the same day. Regards Mr. JOHNSON KELLLY from Money Gram money

transfer office Porto-Novo Benin Republic. Be notified that your Funds

were forwarded to our office for onward Transfer to you. For this

purpose and to be certain that you are the designated winner, you are

to furnish us with the following details:







1. Receiver's Full Name:--

2. Receiver's Address:--

3. Receiver's Country:---

4. Receiver's Telephone Number:

5. Receiver's Occupation:--




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 12 of December and it

will end on 16th December 2013 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 any amount as you can afford

and that is only money you have to pay to receive your payment because

the transferring of your funds were approved and signed as well and we

do contacted you today for your immediate attention over it. Note that

anything that has the beginning is also has the end in that case,

first come first serve Money Gram 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.

Best Regards; Rev Paul Amechi

Transaction Director

MONEY GRAM OFFICE BENIN

([email protected])

If you wish you can email me at
[email protected]

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