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Sunday, November 29, 2015

419 scam email from Mr. David William Human Right Activist Money Gram Branch Head Office Transfer Unit Director

Originating IP:
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin

from: Mr. David William <> 
reply-to: Money Gram Transfer Unit <>
date: Sat, Nov 28, 2015 at 7:39 PM
subject: Greeting From Money Gram,

Attention Dear Beneficially

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today’s payment information,

Sender first Name:
Sender last name: Shabangu
Text question:
Text Answer:
(Reference) #62272243
Amount: $10,000

To track please contact our Customer Care Center at (1-800-926-9400 (for Spanish, call: 1-800-955-7777)
You can also use our web site to track:

The status provided it's Available for pick up by receiver, since I did not get any reply from you after sent you several notices with the transaction details, you are required to make payment of $87usd for the activation charges via Money Gram, immediately after we confirm the activation charge we shall notify you back with your full payment details that you will use to pick it up, The charge should be send via money gram with below info;

Receiver  Name: Obum Ben
city: ctonou
Amount To Send: $87Usd Only
Text Question: B
Text Answer: B

Send the payment slip to us once after you made the payment because it is impossible and illegal to deduct the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds, IMPORTANT NOTICE: If the activation fee is not received after Four(4) days this time around it would be place on hold. therefore'' you have to remit the transfer urgently,

Yours Sincerely,
Mr. David William
Money Gram Transfer Unit Director/Human Right Activist Money Gram Branch Head Office Tema Benin

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