MR. VICTOR ZUMA MONEY GRAM MONEY TRANSFER BENIN PAYMENT CENTER COTONOU | Advance Fee Scams

Is it a scam? 
Email from MR. VICTOR ZUMA address m.gram4transfer@yahoo.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.  

About Scam

From: Money Gram - m.gram4transfer@yahoo.com
Reply-To: Money Gram - m.gram4transfer@yahoo.com
Tel. No.: +22994831835
MONEY GRAM MONEY TRANSFER BENIN
PAYMENT CENTER COTONOU.
ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS, COTONOU
OUR REF: ADB/AHG/OXD1/2012
PAYMENT FILE: ABP/BEN/11
INTEGRATED PAYMENT DEPARTMENT
Tel: +229-94831835

Dear Customer:

Your mail has been received successfully, And we are happy to informed
you that every arrangement has be concluded to effect your payment via
Money Gram Money Transfer $7,000.00 USD twice daily until the total
sum of $800,000.00 USD which we were mandated by the Federal Ministry
of Finance of Benin, Mr. Roland Walker to transfer to your complete FUND.

We are using this medium to inform you that after our due
verifications concerning your application for fund withdrawal and
outward wire transfer, your fund file needed to be renewal be for the
transfer which will cost you sum of $198 to get your fund file renewal
to enable you pick up the transfer in your Country. You are required
to pay $198
to help us Re-new and Re-confirm your international remittance file
that was deposited in this BANK and be informed that this is the only
money you will have to spend in this and we will transfer your money
to you immediately. You are entitle to receive your payment today if
you do send the money today,you will as well receive $7,000.00 USD per
day.

All we want you to do right now is to send the fee with the name
listed below our cashier directly Accountant and fee should be
directed to us through our Money Gram money transfer or Western Union
money transfer network. Send the US$198
today through Money Gram or western union with Information below:

1. RECEIVER NAME================ JAMES GINIKA,
2. COUNTRY=====COTONOU, BENIN
3. QUESTION=======HOW LONG
4. ANSWER======TODAY
5. AMOUNT==============================US$198 Dollar
Send The MTCN NO:_________________________
Sender Name:_________________________

We are waiting to hear from you today with the fee to enable this
department to release your payment immediately.
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.

Thanks.
Regards,

MR. VICTOR ZUMA
FOREIGN REMITTANCE/ VERIFICATION
INTEGRATED PAYMENT DEPARTMENT
DEPARTMENT MONEY GRAM PAYMENT BENIN