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 Calvin Sat Nov 01, 2014 6:00 am
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Date: Fri, 24 Oct 2014 12:46:55 +0000 (UTC)
From: FRANK WILLIAMS <[email protected]>
Reply-To: FRANK WILLIAMS <[email protected]>
Message-ID: <860841343.259263.1414154815875.JavaMail.yahoo@jws100184.mail.ne1.yahoo.com>
Subject: YOUR (MTCN)50872978,
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boundary="----=_Part_259262_1828275404.1414154815863"
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GOOD DAY; CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE

IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR EARSY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU.


HOWEVER THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH TO INFORM YOU THAT YOUR FIRST INSTALMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FORIEGIN TRANSACTION,

ACCORDING TO OUR FORIEGIN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $72.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLESAE CALL ME WITHIN THIS NUMBER +229-68621928
IMMEDIATELY FOR MORE DETAILS.
E-MAIL [email protected]

1) STAMP FEE $40.00
2) SIGN FEE $32.00
3) TOTAL SUM OF $72USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $4,500 USD FOR YOU TODAY
BELOW ARE THE RECEIVER DETAILS,


RECEIVERS NAME===== MAXWELL UDE
TEXT QUESTION ==TRUST
ANSWER========HONEST
COUNTRY=======BENIN REPUBLIC
CITY===========COTONOU
AMOUNT========$72.00 ONLY


BELLOW IS YOUR FIRTS PAYMENT IFORMATION VIA MONEY GRAM,
Senders name: Frank Chima
Country== Benin Republic
City== Cotonou
Question==GO
Answer.......NOW
Amount..$4,500USD.....
(MTCN)50872978,, MONEYGRAM


BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR UNGENT RESPOND,

REGARDS
MR. FRANK WILLIAMS
MANAGER FOREIGN OPERATION
EMAIL:

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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