Moneygram has money for you. Just go collect it. It is really that easy.
OK. Look at the misspellings, all caps, and bad english; bad news.
Don't it's a scam. Don't send them an e-mail, don't reply to them. Just delete it.
Phony e-mail text;
WELCOME TO MONEY GRAM
MONEY TRANSFER
GOOD DAY; CUSTOMER,HAPPY NEW YEAR
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT
OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 13/
03/ 2013.IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR)
FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR
TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH
THIS MEDIUM OF MONEY GRAM MONEY TRANSFER
FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $3000 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY
TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF
($3000USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS
PLACE ON HOLD BECAUSE
YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN
TRANSACTION,ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY HAS CUT DOWN THE FEE
AND THE TRANSACTION WILL COST YOU SUM OF $45.00 FOR THE SIGNING AND
STAMPING FEE OF YOUR PAYMENT FILE,PLEASE CALL ME WITHIN THIS IMMEDIATELY OK
THE REASONS IS BELLOW
1) STAMP FEE $30.00
2) SIGN FEE $15.00
3) TOTAL SUM OF $45 USD ONLY
SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW FORMATION
AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM
MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $3000 USD FOR YOU
TODAY BELOW ARE THE RECEIVER DETAILS,
RECEIVER NAME / TONY OSITA
TEXT QUESTION / HOW
ANSWER /LONG
COUNTRY / BENIN REPUBLIC
CITY / PORTO NOVO
AMOUNT / $45.00 ONLY
ADDRESS/NO 3 LUKAS AVENUE OPPOSITE ADE FILLING STATETION PORTONOVO BENIN
REPUBLIC.
BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND WITH MTCN.
REGARDS
MR.ANDRIA WALKER
MANAGER FOREIGN OPERATION
EMAIL= (gramtransfer_money@yahoo.com.hk)
Great article.
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