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+22999041655

Posted: Mon Sep 28, 2015 7:15 am
by NumberLover
Tel. No.: +22999041655
Email: moneygramofficebenin@safe-mail.net
Scam Type: Advance Fee Fraud Scam
Attn:

We have deposited the check of your fund ($2.700`000`00 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram director DR ALEX KELLY, via E-mail:(moneygramofficebenin@safe-mail.net ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
Phone Number: _______

He has sent $5000 in your name today so contact DR ALEX KELLY or you call him on ( 00229 99041655 ) as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

Re: +22999041655

Posted: Mon Jan 25, 2016 7:50 am
by NumberLover
Tel. No.: +22999041655
Email: mabouemmanuel@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mabouemmanuel@gmail.com
Esq.Emmanuel Mabou
01 BP 0013 Cotonou Littoral
Republic Du Benin

ATTN: My Good Friend.

My name is,Mr.Emmanuel Mabou ,a Solicitor and the Personal Attorney to
Late Eng Michael, a national of your country, and a former Director
(SOBEGI BENIN) an Oil & Petroleum distribution company base in Benin
Republic West Africa, On 9th October 2014,22:53 GMT my client and his
Family were involved in a car accident unfortunately lost their lives,
my client had an account valued at about ($15.500.000.00 Million U.S
dollars) deposited in Bank here, the Bank has issued me 21 days notice
to provide the next of kin or have the account confiscated I want the
proceeds of the amount to be paid into your account Since you have the
same last name with my client, then I will come to your country then
you and I will Share the Money as we both agree.

I need your Private E-mail Address, age, tel number, occupation, and
current address .so that I will give you more details on how the
transfer will be made and to clarify your where you did not
understand. I am waiting to hear from you as soon as possible. For
privacy please call me +229-99 04 16 55 for oral
discussions’

Yours At Law
Emmanuel Mabou