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 Salt the Gold mine Tue Aug 26, 2014 7:55 am
MoneyGram® MONEY TRANSFER
250 Joralemon Street
Brooklyn, NY 11201
New York City USA
+1 (518 ) 250-2344 (phone)


THIS LETTER OF NOTIFICATION FROM THE MoneyGram INTERNATIONAL MONEY TRANSFER UNITED STATE IS TO INOFRM YOU THAT THE MoneyGram OFFICE IN BENIN REPUBLIC HAS BEEN APPOINTED AND MANDATED TO FINALIZE YOUR OVERDUE TRANSCATION VIA THE MoneyGram MONEY TRANSFER.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.800.000,00) VIA MoneyGram OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MoneyGram OFFICE IN YOUR CITY, WELL BASED ON THE AGREEMENT WITH MoneyGram DIRECTOR OF BENIN REPUBLIC, MRS. SOFIA JOULY, BE INFORMED THAT YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU CONTACT THE MoneyGram OFFICE OF BENIN REPUBLIC RECONFIRM ALL YOUR INFORMATION TO THEM AS FOLLOW:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______



MONEY GRAM OFFICE
CONTACT PERSON: MRS. SOFIA JOULY
CONTACT EMAIL: [email protected]
CONTACT TELEPHONE:+229 67 45 44 47/49


MONEYGRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST $5000.00 TO YOU THROUGH MONEYGRAM MONEY TRANSFER. SO CONTACT MONEYGRAM AGENT MRS. SOFIA JOULY, AND ASK HER OFFICE HOW MUCH CHARGE YOU NEED TO REMIT TO THEM FOR PROCESSING CHARGE BEFORE THEY CAN ALLOW YOU PICK UP THE FIRST $5000 PAYMENT.

Thanks for Using MoneyGram®
Dr. Derek Wilson
Director of MoneyGram®
New York City USA
+1 (518 ) 250-2344 (phone)
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by Jack Fendly Wed Oct 08, 2014 7:46 am
From Office Files Tue Oct 7 10:55:54 2014
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Message-ID: <CA+REQ2F5n_qEX50zEQmJ=szRfyJ-JbFNm6CKgG6MkehX5udO4A@mail.gmail.com>
Subject: Your (US$2.800.000,00) with money gram office,
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MoneyGram® MONEY TRANSFER
250 Joralemon Street
Cotonou ,Benin Republic
+229 68943189 (phone)


THIS LETTER OF NOTIFICATION FROM THE MoneyGram INTERNATIONAL MONEY
TRANSFER UNITED STATE IS TO INOFRM YOU THAT THE MoneyGram OFFICE IN
BENIN REPUBLIC HAS BEEN APPOINTED AND MANDATED TO FINALIZE YOUR
OVERDUE TRANSCATION VIA THE MoneyGram MONEY TRANSFER.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.800.000,00) VIA
MoneyGram OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR
FUNDS IN ANY OF YOUR NEAREST MoneyGram OFFICE IN YOUR CITY, WELL BASED
ON THE AGREEMENT WITH MoneyGram DIRECTOR OF BENIN REPUBLIC, MRS. SOFIA
JOULY, BE INFORMED THAT YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU
CONTACT THE MoneyGram OFFICE OF BENIN REPUBLIC RECONFIRM ALL YOUR
INFORMATION TO THEM AS FOLLOW:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______



MONEY GRAM OFFICE
CONTACT PERSON: MRS. SOFIA JOULY
EMAIL: [email protected] or [email protected]
CONTACT TELEPHONE:+229 97 650673


MONEYGRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST
$5000.00 TO YOU THROUGH MONEYGRAM MONEY TRANSFER. SO CONTACT MONEYGRAM
AGENT MRS. SOFIA JOULY, AND ASK HER OFFICE HOW MUCH CHARGE YOU NEED TO
REMIT TO THEM FOR PROCESSING CHARGE BEFORE THEY CAN ALLOW YOU PICK UP
THE FIRST $5000 PAYMENT.

THE ONLY AMOUNT YOU THE OWNER WILL SEND IS $56USD FOR THEIR TRANSFER
CHARGES.SEND WITH THIS INFORMATIONS RECEIVERS NAME ANTHONY ASAMOAH
,CITY COTONOU, COUNTRY BENIN REPUBLIC,SENDERS NAME AND ADDRESS,MTCN
AND AMOUNT $56USD.

Thanks for Using MoneyGram®
Dr. Derek Wilson
MoneyGram® MONEY TRANSFER
250 Joralemon Street
Cotonou ,Benin Republic
+229 68943189 (phone)

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