Search FraudFYI

Sunday, April 16, 2017

419 scam email from Barrister John Filler Federal Ministry of finance Benin Republic "www." Mr. Chika Onu MoneyGram Manager +229-99658795

Originating IP:
Originating ISP:MCCS Okinawa
City: Numazu
Country of Origin: Japan

from: Mr. John Filler <"www.">
reply-to: "Mr. John Filler" <>
date: Thu, Apr 13, 2017 at 10:08 PM
subject: Your Money Gram Payment

Attention dear beneficiary,

The board of federal ministry of finance Benin republic are here to notify you of your payment inheritance funds of (us$2.8mllion us dollars note that we have decided to pay you your money through money gram urgent remitting office since you was unable to receive your money through western union and courier delivery due to their management now we have deposited your full file payment of $2.800.000.00usd to you through money gram.

You will be receiving $6.000.00usd twice per day, so i want you to contact the management in money gram right now and ask her for your first payment. her name is (Mr.Chika Onu ) and ask her to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Contact person: Mr.Chika Onu
Tele phone fax number: (+229 99658795.

E-mail (

And contact him with your full information.
You’re name...............
Phone no...............
a copy of your id....

Call or email her now so that she can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks for your patronage,
Yours sincerely,
Barrister john filler
Federal ministry of finance Benin republic

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!