Scam Tip Report #26866 - SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FROM AFRICA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-02-07 01:48:06 Nigerian/419 Scam |  SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FROM AFRICA
WE THE MONEY GRAM REMITTANCE OFFICE HAVE BEEN AUTHORIZED TO BE SENDING YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00 USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $3.000.00 PER DAY AS TO MEET UP WITH STIPULATED DATE OF THIS TRANSFER, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU IMMEDATELY YOUR CONTACT OUR DIRECTOR DR, RADO MAKAR WITH THE REMITTANCE FEE AND WITH YOUR FULL INFORMATION, AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION IMMEDATELY YOU PAY THE REMITANCE FEE ,SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT OF $3000 USD THROUGH MONEYGRAM WITHOUT ANY PROBLEM.TRY TO SEND THE REMITANCE FEE OF $57 DOLLAR TODAY BECAUSE THAT IS ONLY THING HOLD YOUR FIRST PAYMENT. CONTACT EMAIL ADDRESS IS (mredwardkong@Safe-mail.net) CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW. YOUR FULL NAME: COUNTRY: PHONE NO.: ADDRESS/CITY: AGE/SEX: OCCUPATION; BUT BEFORE THE $1.5MILLION USD WILL RELISING FOR YOU THEN,YOU WILL PAY THE REMETANCE FEE WHICH CAN COST YOU $57 USD ONLY.NOW THERE IS NO TIME FOR US,THE BENIN REPUBLIC TAX COMMITTEE AND WITH FEDERAL GOVERNMENT GIVE YOU ONLY (3 WORKING DAYS) TO PAY THIS REMITANCE FEE OF $57 USD,BECAUSE AFTER THE THREE DAYS THE REMITANCE FEE WILL INCREASING FOR YOU EVERY DAY $10.SO THIS IS THE INFORMATION YOU CAN USE TO SEND THE REMITANCE FEE. THIS IS PAYMENT INFORMATION COUNTRY BENIN REPUBLIC RECEIVER NAME=Itemba Samuel AMOUNT==$57 USD CITY==COTONU ANSWER==URGENT QUESTION=SONG MTCN== SENDER NAME= SEND THE MONEY THROUGH WESTERN UNION OR MONEGRAM/ WHEN YOU SEND THE FEE TRY TO FORWARD ALL THE PAYMENT INFORMATION TO US BOTH THE MTCN AND OTHERS. CALL OR EMAIL NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU IMMEDATELY YOU PAY THE REMITTANCE FEE OF $57 USD,AS URGENT AS YOU CAN. CALL HERE +229 98608997 IMMEDATELY YOU RECEIVE THIS EMAIL. REGARDS: DR,RADO MAKAR EXECUTIVE MANGER MONEY GRAM ANNUAL PROMO DEPT. Cotonou, Benin Republic. | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know