Tuesday, November 21, 2017

Attention Beneficiary


from:Barrister. David Baco, Jr "www."@angel.ocn.ne.jp
reply-to:"Barrister. David Baco, Jr" <moneygramdpet@outlook.com>

Again, this was sent from an open computer network in Japan.  He's also using outlook.com for email, which is free of charge.  Seeing any patterns here with scams?

Attention Beneficiary

 Money Gram Inc wish to officially inform you through this medium that your USD$4,500,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to you.

So, transactions need to be perfected?  Great grammar in the paragraph above, too...

 This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

Classic scammer move here, telling the victim to stop responding to other scammers and not to reply to requests for money.  Because why let someone else rob the victim?  

 The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.

Please please please apply logic to these emails; if it sounds too good to be true, it probably is.  Noone - and I mean noone is going to randomly hand out millions of dollars to anyone else.  It's just not realistic.

 Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

 Contact Person,
 Mr. William Phillip  (Two first names...)
 +229-63 00 99 37

 Fill your details below for reference purposes:
 *NAME OF CUSTOMER:........
 *ADDRESS:.......
 *COUNTRY:...........
 *TELEPHONE:..........
 *Text Question:.........
 *Answer:.........

 Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

 Thanks and God Bless

Barrister. David Baco, Jr

1 comment:

  1. Sooo..what happens if you respond and answer the email questions? Lol

    ReplyDelete

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