Scam Tip Report #27810 - SCAMMER IMPERSONATING MONEY GRAM.....CLAIMS I WON THE MONEY GRAM LOTTERY.........THERE IS NO SUCH LOTTERY


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-05 18:01:35
Lottery Scam
SCAMMER IMPERSONATING MONEY GRAM.....CLAIMS I WON THE MONEY GRAM LOTTERY.........THERE IS NO SUCH LOTTERY 
 Scammer
  Information
Name:
Peter Mmadu
Email Address:
oofficeservice@gmail.com
Scam Website:
Fax:
NOTE HOW SCAMMER SPELLS "MONEY GRAM" IN EMAIL ADDRESS......HILARIOUS
momeygramoffice@gmail.com

Attention Dear Customer.

Your email address has been selected in the on-going money gram
Online Email promo Lottery held on March 29TH to 15th of april 2016
at West African Regional Head Quarter in Cotonou, Benin Republic. We
the money gram Regional board are pleased to inform you that your
Email address alongside (75) other lucky winners have been approved
for a payment of ($900.000.00). If you receive this email,Please be
informed it is not an error You winnings are to be paid through money
gram on daily transfers of $4,000 dollars till the total of your
winnings ($900.000.00) is confirmed by you. As a matter of fact, the
first payment has been programmed in our system but this transfer has
no recipient name and location until we received the below listed
requirements.

Once again, this transfer can only be tracked online but cannot be
accessed or picked through any money gram Agent until it is fixed on
your name and location. You are therefore, advised to forward the
following information.
1. Full Name...........
:2. Full Address:.............
3. Marital Status.............:
4. Occupation:...............
5. Age:..............
6.Sex .........
:7.Nationality:.........
8. Country...........
9.Telephone Number:.............

Note that you should be expecting to send along with the above listed
information and processing fee of $155. Send it through money gram
only on our cashier name as provided not western union please,

Receiver:::::::::::Peter Mmadu
Country ::::::::::: Benin Republic.?
City:::::::::::::::::::::Cotonou?
Amount::::::::::::: $155USD.?
Text Question.::::: how long.?
Answer :::::::::::: now.?
SENDER :::::::::::: NAME?
Reference :::::::::::::::::::::::::::::

Note that this processing fee is the only

Very best regards,
Operator Manager, Mr Chris Johnson
Operator Money Gram
International Benin Republic.
E-mail
+229-9880-9166

MONEY GRAM PROMO LOTTERY 2016

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