Scam Reporter | Scam Tips Received | ||||||
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Anonymous Medina, OH, United States 2015-10-12 02:21:50 Nigerian/419 Scam | Rev Orji Stephan THOMAS
This is to bring to your notice that International Monetary Fund (IMF) in-collaboration with the Africa Union Organization (A.U.O) is compensating all the scam victims and your email address was found in the scam victim's list. Our Money Gram Agency Porto - Novo, Benin has been mandated by the IMF and Africa Union Organization to transfer your compensation to you via Money Gram Agency Porto - Novo, Benin. However, we have concluded to affect your own payment through Money Gram Agency Porto - Novo, Benin, USD $6,000.00 two payments per day until the total sum of US$550,000.00 Dollars is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds to, such as; Receiver's name :................. Address:................................ I.D. Copy: ............................. Country:................................ Phone number:...................... We await your email reply alongside with your full information. Note that your payment files will be returned back within 48 hours if we did not hear from you, this was the instruction given to us by the IMF and Africa Union Organization (A.U.O). We will start the transfer as soon as we received your information, for urgent inquiry, call +229 9938-7978. Lastly; be informed that you will send us the processing charge fee of your payment file which is only US$97.00 ONLY before you will start receiving your payment from our Money Gram Agency Porto - Novo, Benin Republic immediately we received this fee $97.00 USD TODAY and your information mentioned above we will start sending your payment. Send the fee via Western Union OR Money Gram with below receiver details as clearly stated herein-. Receiver’s Name: EMMANUEL OZOR Country ………………….:BENIN City & States…….:PORTO - NOVO, BENIN Question………………….: LOVE Answer…………………………: EVERYONE. Amount…………………………: USD$97.00 ONLY. I am looking forward to hear from you with the payment information's. Thanks for your understand. You’re sincerely Rev Orji Stephan THOMAS Tel: +229 9938-7978 Money Gram ®Agency Porto-Novo, Benin Republic |