Scam Tip Report #24593 - Hello My Dear
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-21 17:39:29 Nigerian/419 Scam |  Hello My Dear
I am writing to let you know that the mail you sent to this Money Gram Head Office has been received in regards to your transaction. I am here to let you know that once we receive the fee of $125.00 for the renew of your payment file, the transfer of your $850,000.00 US Dollars) will start without any problem, so i will advise you to try much as you can to come up with the needed $125.00 to enable us proceed toward of transfer and your first transfer of $5,000.00 will be on its way after we receive the payment $125.00 from you today. So i am waiting for your mail today with the payment information because that is only what is holding your transaction. meanwhile you have to put all your effort and see that you raise the $125.00 and send it today if possible to enable us proceed toward of transfer. Be informed to use this below information to make the payment of $125 Money Gram Only: RECEIVER NAME: FIDE ODILI COUNTRY: BENIN REPUBLIC CITY: COTONOU TEST QUESTION: WHEN? TEST ANSWER: TODAY. AMOUNT EXPECTED: $125.00 MTCN NO#..... SENDER.... Thank you Manager Director Money Gram Office Dr. mathew GREEN Email mrmathew@barid.com Tellphone Number +229-98622253 | |||||
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