Tired of SPAM? We can help you stop it.
CLICK HERE NOW!
We can set up a filter for your business e-mail domain to stop garbage like this from ever reaching your inbox.

Thursday, March 14, 2013

PAYMENT NOTIFICATION.FROM MONEY GRAM REMITANCE OFFICE.VERY URGENT.

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)

1 comment:

I won't post comments with links. If you'd like a link on site contact me directly.