Email: handofficemoneygram@post.com
Scam Type: Advance Fee Fraud Scam
From: DR.FRANK BENSON - gioscacciavillani@alice.it
Attention: My Dear
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here Cell Phone; +229-98-78-44-29.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6500:00 from your total (fund) since you are finding it
difficult to make this payment we have decided that you are to go ahead and pay
whatever you have for the activation fee since you are not able to come up with
the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your
MTCN upon receipt of this payment.here is the payment for the $6500:00 usd
with the name of our Assistant Accountant officer but you
can not pick it up because the chairman of the MONEY GRAM say that before you
pick that money you must pay any amount you have at hand out of listed Amount
bellow,CONTACT ON ;(handofficemoneygram@post.com)
Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before going to
Money Gram to send the transfer charge of any Amount you have at hand out of
listed mount.
Sender name:--------Alex Mba
MTCN number:-------3601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD
Be informed that you have to pay the balance sum of your activation upon
cashing up of your first $6500:00 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
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.
Your total amount of your fund is $5.3Million USD.
So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,
1.receiver name:...BEN UDEALOR
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $89.00usd,$56.00usd,$78.00usd,$64.00usd.$99.00usd or $88.00
usd,
send it through MONEY GRAM Or Western Union
send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $6500:00
today and not tomorrow With best Regards contact this email
address;(handofficemoneygram@post.com)
MR CY FRANK Money Gram office Benin republic for your payment
Cell Phone; +229-98-78-44-29.