Scam Tip Report #86674 - NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC


Scam ReporterScam Tips Received
Falconsfan
Savannah, GA, United States
2017-08-02 14:36:33
Lottery Scam
NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officialnotice@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Send Money Worldwide
FROM THE DESK OF Mr Joshua Dick
MONEY GRAM OFFICE BENIN REPUBLIC
TEL +1310 626 0643

Attention:

How are you, We are here to informed you that this honorable Money Gram
office are here to send you your payment of $1.5,000,000:00 dollars. And
in the light of above, I am here to notify you that your first payment of
$7,000 dollars has been dully programmed on the outgoing remittance
diskette for onward wired to your designated address today.

Note: the entire necessary fee requested by this Money Gram Headquarter
has been paid this morning by the manager of this Money Gram office and
there are (three) Documents as they secure on your behalf which you may
even tender to any authority in your country that may ask any question
concerning the source of your fund. Meanwhile the only money you are
required to send to this Money Gram office immediately is $35 dollars,
just to sign the three documents from Benin high court and i will start
sending your fund to you.

As it stand now, I advise you to go ahead and send the $35 dollars as
quickly as you receive this message to enable this honorable Money Gram
office made successfully payment to your address today and also forward a
copy of the Money Gram payment slip to you for confirmation showing that
your first payment of $7,000 dollars is there for you to pick it up.

Make the payment below to this name but be rest assured that you will
receive your payment today, and if we mistakenly fail to do as instructed
by Benin government, this Money Gram branch will be persecuted according
to the law.

Receivers Name.... LUKE ODUWA
Receiver Country.... Benin Republic
City.... Cotonou
Text ...... when?
Answer..... Now
Total Amount.... $35 dollars
Reference No …..
Sender Name …..
Sender Country …..

I look forward to your urgent and positive response.

Yours in service
Mr Joshua Dick

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