Scam Tip Report #86309 - FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-06-25 14:58:59 Nigerian/419 Scam |  FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. TEL: +229 99521189 REF: MT89TQ 25/6/2017 Attention . We received your email in respect of your daily payment and we have concluded to affect your payments through Money Gram transfer. I will be sending $7,500.00us to you daily until your $4.5Million United State Dollars is completely transferred to you accordingly as your receiver details has forwarded for payment. But you required to pay only $99.00usd to enable us purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance in receiving your funds. We shall obtain the inheritance file and finalize the process of your daily transfer, Money Gram Office will affect your payments as soon as you send the fee of $99.Below is the information which you will use to send the required fee through Money Gram office that is close to you. Receivers Name= = Mr.John Ojo City= = = Cotonou Country: = = =Benin Republic. Text Question= = = What color? Answer= = = Red Amount= = = $99 only Ref= = = = = = Sender's = = = Here are details of your first payment of $7,500.00USD made on your behalf but we can't replace the receiver's name and reference number on connection yet until you remit the $99 USD required before we can purchase the inheritance files. Once i confirm the information the Inheritance file will issue the file and within 3hours i will email you the details for picking up your transfer. Note that within 42hrs if you do not remit the required $99 USD the transfer will be retrieve back and remember that the money details given to you does not bear your name and have no reference number as the receiver yet until you make the payment of the $99 USD. WE ARE WAITING FOR YOUR URGENT RESPONSE.YOU CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229 99521189 THIS IS OUR CONDUCT CODE (303) IN YOUR SERVICE Mr.Rick Ben | ||||
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