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 AlanJones Sun Oct 12, 2014 6:21 am
From: john combell - [email protected]
Reply-to: [email protected]
Tel. No.: +22998974223

OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 0941 SHINAFI HUSA ROAD COTONOU.
([email protected])
website.www.moneygram.com
MoneyGram International Inc. () 1550 Ulitica Avenue South,
MS 8020 Minneapolis, MN 55416 HOTLINE :
E-mail ([email protected])
OR visit our official website www.moneygram.com

DEAR CUSTOMER MONEY GRAM,

THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENTS THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE NOTE, YOUR WHERE GIVEN A BIG BILL OF HIGHER AMOUNT ,IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE DIDN'T HEAR FROM YOU FOR LONG.

MEANWHILE, MONEY GRAM IS NOW GIVEN SPECIAL A BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO HIGH PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY SUM OF $65.00 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY.

REMEMBER, THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) THREE DAYS OF DURATION, IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT TREASURE ACCOUNT, TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS SEASON. SO BE ADVISE TO SEND THE $65 IMMEDIATELY SO THAT WE SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR PAYMENT $8000 AS FROM TODAY 11th -10- 2014.

BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANYONE YOU ON PHONE UNLESS YOU WILL CALL AFTER MADE THE PAYMENT OF $65.00 SO THAT YOU WILL START RECEIVING YOUR MONEY EVERY DAY $8,000 THROUGH MONEY GRAM UNTIL YOUR FULL PAYMENT OF $3.5M IS COMPLETED TRANSFERRED. DAILY PAYMENT USED $8.000 ONLY.

SEND THE $65.00 THROUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION:

RECEIVER NAME........OKECHUKWU JOHN UDEALOR
ADDRESS...........BENIN REPUBLIC.
LOCATION................COTONOU
TEXT QUESTION== HOW LONG
ANSWER...............SOONEST
AMOUNT...............$65.00

THE MOMENT WE RECEIVE THE PAYMENT OF $65.00 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION'S OF $8.000.00 USD ONLY) TO YOU TODAY 11-10-2014. PLEASE PUT WELL THE NAME GIVE TO YOU BOTH SPEALING AND POSITION WHILE SENDING THE FEE TO AVOID DELAY.

THANKS FOR KIND ATTENTION
?2013- 2014 MoneyGram. All rights reserved.
BEST REGARDS TO YOU
MR. JOHN COMBELL
MANAGING DIRECTOR
MONEY GRAM DEPARTMENT
CELL +229 98 97 42 23.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 39 guests