If you have received email from Rev. Edward Hilary email address moneygrambenin@cash4u.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: @MONEYGRAM DEPARTMENT <ofoficefiles6@gmail.com>
reply-to: moneygrambenin@cash4u.com
to:
date: Mon, Oct 7, 2013 at 4:21 PM
subject: MONEY GRAM ONLINE CASH PAYMENT.
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
REF: MT89TQ
Attention: Beneficiary,
Please,We have this month of October 2013 received a payment credit instruction
from the federal Government and United Nation (UN) to credit your account with
your inheritance payment which is in the custody of our Bank account here MONEY
GRAM ONLINE CASH PAYMENT.
It became imperative to contact you on the subject matter because after the fund
has been brought to our office to remit to you through MoneyGram Money Transfer.
somebody from your country by name Charles Porter contacted us and said you are
on sick bed and ordered him to contact us to remit the US $3.7Million which we
have confirmed from you that you did not ordered him to come and claim your fund
as a result of being in
Hospital.
We have gone ahead to the Federal High Court and the Board Of Directors to renew
your files this morning to enable us start your payment to you.The fee of $59 is
what we need to renew your files
from the above mentioned Authority. Therefore you are required as a matter of
urgent to send the fee of $59 so that we will start your payment now.
I hereby urged you to call or email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed with sum of require
activation fee of $59 which you will send before we commence the transfer of
your first payment $6,000.00usd immediately, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on claim
if no response come from you.
Contact me on this e-mail; moneygrambenin@cash4u.com as your silence will be a
clear indication that you authorized Mr Charles Porter to claim your fund.
We want you know that once you send this fee of $59 now, you will receive your
first installmental payment of $6000.00 within 2 hours and it will also proof
that you did not in any where ordered Mr Charles Porter to come and claim your
fund that you still need to receive what rightful belongs to you.Remember
thatthe only thing holding us to transfer your first installmental payment $6000
is the fee of $59. Therefore once we receive the payment information of the $59
it will only take us 2hours to remit your first payment $6000 through MoneyGram
Money transfer.
Here is the information where you can send the Money and the money will be send
through MoneyGram Money Transfer or Western Union.
Receiver's Name .........JAMES EMEKA
Country ...................Benin Republic
City ......................Cotonou
Test Question ........Code
Answer .............+229
Rev. Edward Hilary
Direct Phone number : +229-9885-4844
Email: money.gram265@gmail.com
Email: moneygrambenin@cash4u.com
www.moneygram.com
Executive Citibank Director,
MoneyGram Department.
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from: william palmer <mrbp25@wowway.com>
reply-to: sttaslnl1@mail.mn
to:
date: Sat, Oct 5, 2013 at 11:14 AM
subject: Good News!!!
Dear Sir/Ma,
The Management of the Staatsloterij International in the Netherlands wish to notify you in view of the recently oganised Online Email Draw,Your Email Address has won in the 1st category when rolled through a computer Ballot system along many others and it is awarded the sum of €1.500.000.00(One Million and Five Hundred Thousand Euros) in the 2013 Online International Email Sweepstake Program.For more detail,clarification and Claim do please reply with the Information below,
1.Name
2.Telephone Number
3.Address
4.Age
Winning Information.
Reference Number:9675/8876,,Award Number:6455/0098.
Congratulations,
Mr.William Palmer.
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