Monday, April 29, 2013

Money Gram Scam / Fraud

Annulleret: AUTHORIZATION RELEASE ORDER THROUGH MONEY GRAM OFFICE $7,000.00 PAYMENT

Hvornår:
onsdag den 1. maj 2013
23:30 - 0:30 (GMT+00:00)
Fra:
moneygram394@yahoo.dk
Meddelelse:
UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263

Good News,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first I am sending you this message, Please note: that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Order of $50.00 USD which is the only charges you will be ask to pay. I am very sorry for all the problem that you have passed through because of this your belong payments of which you failed till now.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again. I am sure that I must put smile on your face in next 45 minutes as I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end. This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $50.00USD.

This is your (1) Ref-control number of $7,000.00USD:
Sender Name:....................Mr. Patrick Johnson
Ref Number:.......................5645-3563
Amount:.............................$70,000.00USD
Question:...........................Paid to ?
Answer:..............................Received

For us to give you the complete information's is for you to send the requested fees/charges to our cashier directly Accountant.

Receiver's Name:..................Paul Felix
City:....................Cotonou
Receiver Country:.........Benin Republic
Question:..........Hour
Answer:...............Is Yours
Amount:..............$50.00USD
MTCN: ................
Sender' Name========

We assure you that as soon as you send the $50.00USD via western union or Money-Gram your funds will automatically release to you before 45 minutes time just let me know once you send the money , so I hope to hear from you soonest to proceed your transfer immediately

Your's Sincerely,
Mr. Patrick Johnson, Phone /Call +22997149750
Managing Director (Foreign Dept)
UBA Bank Money-Gram Office.

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