Email Address: moneygram828@yahoo.com
Type of Scam: Advance Fee Fraud Scam
From: servidiscena.mondovi@alice.it
Reply-to: moneygram828@yahoo.com
The Federal Ministry of finance Benin has registered your 9.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details.
Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__
Agent: Mr. Jeffrey David
Tell: (+)22998773299
You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE.
Thanks
Mr. Jeffrey David
Secretary,
Minister for Finance Office
EMAIL: moneygram828@yahoo.com