Minichan

Topic: what do you think?

Anonymous A started this discussion 7 years ago #80,069

From Head Office Money Gram Money Transfer
UBA House, 57, Marina, P. O. Box 2406, Cotonou, Benin
Direct Phone: +22996551164
Email: [email protected]

Attention Beneficiary $750,000.00 USA Dollars,

We are instructed to be transferring your total $750,000.00 USA Dollars Compensation through Money Gram Money Transfer daily $3,500. The compensation is from Mr. MURGU BODAN VLAD of USA Government and United Nation. They are giving you the compensation because your email address appears as one of scam victim. You can pick your first payment of $3500 with this information below after you pay $55 for Internal Revenue Service ( IRS ).

Below is your first payment of $3500. Click on the link below to track your $3500 payment status now. It is a compulsory step to take if you really want to gain access to your payment and be very sure of this massage, You can also copy and paste the link on your web browser and with to download to see where you can paste the REFERENCE number #58587191 and last name= as NZE.

Note that when you track your first payment with our website, you may see your name as receivers name that is one of the reason you should not pick it up till after you might have settle the last demand of $55, please act fast. Track View Website link: https://secure.moneygram.com/track (REFERENCE) number #58587191 last name=NZE

Senders name: Frank Nze
Reference Number: 58587191
Question: Amount?
Answer: $3500

Note that you will pay $55 with below information for the Clearance of your fund from Internal Revenue Service ( IRS ) before we can release the your fund.

RECEIVER NAME: Ali Yousaf
Country: Benin
CITY: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $55

Be advice that we can not deduct the clearance fee of $55 from your total fund due to your fund is under security account. Go and send the money to us through Money Gram or Western union with this information above so that you can start receiving your $750,000.00 USA Dollars daily $3500 USD.

Email me with this email address as soon as you send the money ( [email protected] )

Regards,
Mr. Frank Nze,
Director Money Gram Money Transfer

Anonymous B joined in and replied with this 7 years ago, 4 minutes later[^] [v] #932,389

I think your email address must appear as one of scam victim.

Anonymous C joined in and replied with this 7 years ago, 11 minutes later, 16 minutes after the original post[^] [v] #932,392

@OP
Looks like you really got lucky! Please remember us when you get rich.

Anonymous A (OP) replied with this 7 years ago, 55 seconds later, 17 minutes after the original post[^] [v] #932,393

@932,389 (B)
I'm a little short this week. If you can loan me at least $35 I will send it and when I receive the $3500 I will give you back $500. Ok?
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