If you have received from Dr.MRS NANCY BENEATH email address moneygram-unitedbank@africamail.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. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: UNITED NATION AWARD BOARD <agassi@versatel.nl>
reply-to: moneygram-unitedbank@africamail.com
to:
date: Tue, Jul 15, 2014 at 11:05 PM
subject: MONEY GRAM AWARD NOTICE
OFFICE OF THE WESTERN UNION MONEY TRANSFER MONEY GRAM (BIBE)3 B.P : 2098 Cotonou
Guinkomey, Rue 637 A/RUE BPH141 KINSTON,QVENUE,COTONOU, BENIN DU REPUBLIC,
REF:MT89TQ/Tel: +229-9944-5638/ STANDARD INTL EXCHANGE,NOM DE L’AGENCE : COTONOU,VILLE :
COTONOU,BOITE POSTALE : 01 BP 76 Cotonou,TELEPHONE :00229-6662-5965
NOM DIRIGEANT : DAMALA Latifou/STALLION SECURITIES & EXCHANGE,NOM DE L’AGENCE :
AV.STEINMETZ,VILLE : COTONOU,BOITE POSTALE : 06 BP 1837,Tel: +229-6855-1206/NOM DIRIGEANT : FAGBOHOUN Moise
WELCOME TO WESTERN UNION AWARD CENTER
You have been awarded a sum of USD$1.500,000,00 by the Western Union and Money Gram 2014
Board Award Group, This award was selected through automated Internet
system drawn randomly across the global, where your e-mail address emerged as the lucky winner.
We have deposited your funds at Money Gram Online Transfer agent location in Benin Du Republic for security reasons.
You have to submit your details to them so that your funds can be transferred to you.
We have also insured your funds in your favor to avoid misappropriation of funds.
Note that you will take the responsibility of the transfer charges and also for the updating of your payment file before they will proceed with the transfer of your. Please provide Dr Mark.C.David with the following details for your claims.
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________
Comply now because as soon as you sent Your required details to Sir
Mark.C.David, he will start sending your payment by Western Union Online Transfer,Or Money Gram money transfer
Once again Note that you will take the responsibility of the transfer charges
and also for the updating of your payment file For Each transfer Of $5,000.00 Per day.
and you will be receiving $5,000.00) twice per day only
fro your information if you are not able to send their transfer charges-
you will be invited to this country for the claim of your awarded prize,
kindly contact the below person who is in position to release your payment
by Money Gram or Western Union per$5,000 twice Daily. Mr Director Mark Collins David Director
Money Gram(UBA) Minister Trust Funds Benin Republic Department Benin Republic,
Mobile:+229 6855-1206, E-mail(moneygram-unitedbank@africamail.com)
Please change your email password before replying to this email for security reason
Congratulation From All Of Our Dear Staffs
once again contact person Dr Mark.C. David
E-mail::::(moneygram-unitedbank@africamail.com)
Phone::+229 6855-1206
Best Regards
Dr.MRS NANCY BENEATH.
I have names of individuals, addresses and phone numbers involved in this scamming. I too have been scammed. If fbi could get in touch with me to catch a group of scammers and recover monies for myself as well as many others.
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