SCAM! [WARNING] moneyg40@yeah.net


SUBMITTED BY: dertivc

DATE: May 27, 2016, 6:07 a.m.

FORMAT: Text only

SIZE: 3.5 kB

HITS: 542

  1. ^// http://www.419scam.org
  2. ^^ THE FOLLOWING IS SCAM / 419 FRAUD
  3. Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Mexico Distrito. Visit Us Via Website: www.moneygram.com
  4. Greetings From Money Gram
  5. Money Gram Money TransferMoney Gram Money Transfer The Money Gram Transfer Service Mexico City Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.5million USD to you this month through our Money Gram Office in MEXICO CITY. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.
  6. We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$75.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
  7. Below is your first payment for $4,500 usd sent today.
  8. Click on the link below to track your $4,500 payment status now.
  9. It is a compulsory step to take if you really want to gain access to your payment. So if you want to track the money to confirm if the funds is transferred visit our website below:
  10. https://secure.moneygram.com/track
  11. enter the (REFERENCE) number # (62272243) Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.
  12. Your urgent response is highly needed in sending the $75.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $75 directly with this Name:JAMES EZE as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately, Please you were advice to send the fee via our Money Gram Cashier Name.JAMES EZE.
  13. USE THE DETAILS BELOW TO SEND THE $75.00 VIA WESTERN UNION OR MONEY GRAM.
  14. RECEIVE NAME..........JAMES EZE
  15. COUNTRY ...........BENIN REPUBLIC
  16. CITY ................COTONOU
  17. TEXT QUESTION:........GOD
  18. ANSWER:.........BLESS
  19. AMOUNT:......$75.00
  20. MTCN .....................
  21. SENDER NAME...............
  22. SENDER ADDRESS............
  23. NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$75.00 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
  24. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $75.00 which is for the reconfirmation of your payment file from the world Bank central System.
  25. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government office if you fail to send this required fee.
  26. Yours respectfully,
  27. Mrs. GRACE IWOBI
  28. Waiting on your urgent respond.
  29. Sincerely,
  30. Mrs. GRACE IWOBI.
  31. Call Us With This Line....+229 66374796
  32. E-mail: ( moneyg40@yeah.net )
  33. Director Money Gram Department.

comments powered by Disqus