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 Bryon Williams Thu Feb 19, 2015 2:31 pm
Reply-To: [email protected]
From: HONORABLE MR.THOMAS JOHNSON [email protected]

FOREIGN OPERATION MANAGER MONEY GRAM INT’L

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
WEBSITE... WWW.MONEYGRAM.COM
MONEYGRAM WELCOME TO MONEYGRAM:
FOREIGN OPERATION MANAGER MONEY GRAM INT’L.
OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE
COTONOU BENIN. OUR REF: MT86TDM

GOOD DAY TO YOU.

I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO
UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT
ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR
COMPENSATION PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A
MONEY GRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY.YOUR AWARDED
FUND,THE TOTAL SUM OF $4.8M USD WHICH WAS INSTRUCTED THIS OFFICE TO BE
PAID TO YOU THROUGH ATM VISA CARD,BUT WE CAN NO LONGER COMPLETE THE
PAYMENT THROUGH ATM VISA CARD DUE TO THE PROBLEM OUR ATM PAYMENT
DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR
CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM DAILY TRANSFER.

NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $48 USD BEFORE THIS MONEY GRAM
OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT
WILL SERVE AS THE COST OF STAMPING YOUR PAYMENT FILE TO ENABLE US SEND
YOUR COMPENSATION PAYMENT OF $4.8M USD BY PAYING YOU $4,000 TWICE
DAILY AS IT IS ALLOWED TO SEND ONLY $4,000 PER A TRANSFER,YOU ARE
HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED
FEE.I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR
FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE
(USD$48)TODAY.

YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING
YOUR COMPENSATION PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU
ARE EXPECTED TO REPLY BACK TO THIS MONEYGRAM OFFICE SO THAT WE PROCEED
AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE
AS LISTED BELOW AND SEND THE REQUESTED FEE OF $48 USD TODAY WITH THE
INSTRUCTION BELOW.

FULL NAME..
PHONE....
HOME ADDRESS....
COUNTRY....
CITY......
SECRET QUESTION....
ANSWER.....

USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM
OF $48.00 VIA MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE
AND STAMP YOUR PAYMENT FILES AND APPROVAL IT FROM THE FEDERAL MINISTRY
OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $4,000 TWICE A DAY.

RECEIVER NAME:::::: Eju Jack
COUNTRY::::::BENIN
CITY:::::: COTONOU
TEST QUESTION:::SKY
ANSWER::::BLUE
AMOUNT:::$48.00 USD.

AS SOON AS YOU RECEIVED THIS EMAIL,KINDLY COMPLY WITH THIS
INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE
IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT
FILE AND STAMP IT FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE
INTEGRITY AND IMAGE OF THIS MONEY GRAM.

YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY
COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT
ANY LONGER.SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE
SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE
REQUESTED PAYMENT AND INFORMATION.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (48.00 USD) AND BE REST
ASSURED THAT WITHIN 12HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR
ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM
BRANCH THERE IN YOUR COUNTRY.

BE RE-ASSURED OF THIS MONEY GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.

URGENT RESPOND IS NEEDED FROM YOU.
THANKS FOR YOUR PATRONAGE,YOURS SINCERELY,
HONORABLE MR.THOMAS JOHNSON
FOREIGN OPERATION MANAGER
MONEYGRAM OFFICE BENIN REPUBLIC
©201O - 2014 MONEYGRAM. ALL RIGHTS RESERVED.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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