Dear Customer

admin   07.12.2017   No Comments on Dear Customer

Warning! This is a scam letter. Never respond to it.

Sent from: “www.”@yacht.ocn.ne.jp

MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction is real & legal

Contact this Email: dave.anderson220@gmail.com

I am Dave from MoneyGram I want to notify you that your first payment is ready, you can track it through the below link and you can also go to any MoneyGram

office and pick up your money with the below detail.

But you are also advised to confirm to Mr. Dave Anderson your full info:

Your Full Name: ………
Your Full Address: ……
Your Direct Telephone Numbers: ……….

https://secure.moneygram.com/track

Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $5000.00 USD

track it and be sure the Reference number and sender’s last name is okay before reply back to office.

Best regards.

Mr. Anderson
Operation Manager MoneyGram Benin Republic
+(229)99-767-036