Friday, June 19, 2015

MR MARK.JAMES Subject: Dear | Advance Fee Scams

Is it a scam? 
Email from MR MARK.JAMES address www.moneygram369@gmail.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 theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
About Scam
Subject: Dear
From: "www.money gram1" <www.moneygram369@gmail.com>
Dear

Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of
USD$1,500,000.00 United States Dollars only) Each, has been instructed
to be paid to all the people that there funds transfer were stopped
withheld or confiscated at the Ecowas office from any of the African
Countries According to the explanations made, the Central Bank of the
Country of Origin of your fund and the Government, have decided to
take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on
here in West Africa at large. You shall be paid bit by bit until your
total sum is completely received right from the Counter of any Money
Gram closest to you. We have been asked to release to you a total of
US$7000.00 in every Seven Hours (7hours) until the funds is completely
paid, as that is the maximum limit we are legally allowed to pay in a
particular transaction.

After the failure in the transfer of your fund through other means
which may have been made impossible by the European, American or
British high commission and other bodies, I was ordered from the
office of the President and the Central Bank Of Benin to make your
payment swiftly via this medium, you will be receiving $7000.00 USD
every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and
stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt
of the $75 USD, your receivers name will be activated to enable you
receive your first installment payment of $7000.00 immediately. Note:
You can not be able to start picking up the money until your Name is
activated to the system.Immediately we receives the payment, we shall
activate your name to enable you start receiving your payment
immediately.

The Receivers Information For The $75 is as follows:

Receivers name: JOSEPH EJIKE
Country: Republic Of Benin/ City:Cotonou
Text Question: The Receiver
Answer/ OBI
Amount:$75

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to
you in whatever manner.

Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-68712085

THANKS AND GOD BLESSING YOU.
MR MARK.JAMES

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