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Advance Fee Fraud
with the names:
Money Gram Office
Message on a mail box:
From: MONEY GRAM OFFICE [email protected] To: XXXX Sent: Wednesday, October 11, 2017 Subject: Contact Mr.Peter West via: ([email protected]) abour your first payment.
[email protected] ti ha inviato una GigaMAIL.
Il testo del messaggio:
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
Contact Payment department; Mr.Peter West.
website… www.mXXXX.com *(!)
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]
After today’s Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND DOLLARS($1,240,000.00) which was initial approved that Western Union will be paying to you $5,000 us dollars on daily basis until your ($1,240,000.00) is completed transferred, It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff office were into fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM OFFICE,
Yes, we are aware that western union department requested about $180 us dollars from you for them to use and re-activate your FILE PAYMENT which has been dormant, Well, it has now been approved that you will only send the sum of $65 us dollars for the re-activation FILE PAYMENT in our Money Gram Payment Office, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $180, He now ordered that you will pay only $65 us dollars for the re-activation of your fund because he does not want your fund to still be in the country delaying without it been transferred, So I would like you to act fast and send the $65 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem or delay, So you are been advise to send the re-activation fee of $65 us dollars to this below information details Only through Money Gram Office, I want to assure that once you send the fee Today, You will start immediately receiving your first payment fund of $5,000.00 us dollars daily through Money Gram by Tomorrow morning 10:00AM OK,
BELOW ARE THE PAYMENT INFORMATION DETAILS TO SEND THE $65 US DOLLARS OK, Send Only through Western Union OR Money Gram Office PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME:DON LEE, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK.
RECEIVER NAME: KEN OBA
COUNTRY: BENIN REPUBLIC.
AMOUNT: $65 USD.
AFTER THE PAYMENT OF $65 YOU WILL START IMMEDIATELY RECEIVING YOUR FIRST PAYMENT OF $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOUR FIRST TRANSFER PAYMENT FUND TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED, ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA/CITY.
PAYMENT MONEY GRAM.txt (82 byte)
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