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admin   11.09.2020   No Comments on cc

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

Sent from: susank@fibertel.com.ar

FROM OFFICE OF THE MONEY GRAM TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR
PAYMENT OFFICE
EMAIL:money.09gram0@gmail.com
WEB https://www.moneygram.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 2HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $10.000.00 USD FROM THE TOTAL FUNDS
WHICH IS (4.5MUSD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $50 YOU HAVE
FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :WEB https://www.moneygram.com

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FROM $50 YOU HAVE AT HAND
FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD
BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 10.000.00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT FROM $50 UP OF MONEY YOU HAVE, JUST TO
PROVE HOW SERIOUS YOU ARE.

https://www.moneygram.com

1.SENDER NAME:… AUGUSTINE IWUNOR
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$10.000.00 USD
5. MTCN:#1021 8318
(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY FROM $50 YOU HAVE IN
ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE
TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.

1.RECEIVER NAME:…… GABIN ULODE
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… PORTO_NOVO .
4..TEST QUESTION:…..HOW LONG?
5.TEST ANSWER:……TODAY.
6.AMOUNT ………..ANY FROM $50 UP

SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST
PAYMENT $10.000.00 TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229 64224000 MR.PATRICK NNADIS
MORRISON FROM THE HEAD OFFICE OF MONEY GRAM BENIN REPUBLIC FOR YOUR
PAYMENT

MR.PATRICK NNADIS
GENERAL OPERATION MANAGER.
VITAL FINANCE
MONEY GRAM DEPARTMENT
TELEPHONE NUMBER +229 642240000
MONEY GRAM ®
Send Money Worldwide