Scam Tip Report #27169 - SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FROM BENIN REPUBLIC FOR A 419 ADVANCE FEE.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-02-24 19:22:06 Nigerian/419 Scam |  SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FROM BENIN REPUBLIC FOR A 419 ADVANCE FEE.
Message body MONEY GRAM INTERNATIONAL MONEY TRANSFER VITAL FINANCE BANK .COTONOU BENIN REPUBLIC .RUE BPH141 KINGSTON AVENUE COTONOU BENIN. MRS. VIVIAN.Email: (goodservice299@gmail.com) CALL ME ON TEL:+229 9884-1481. Attn: I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $5,000.00. everyday till we complete your total amount of $800.000.00USD. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $150.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $150.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $75.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $75.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $75.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $75.00 half of his fee through western union today. Send The half of the fee today via Money Gram or Western Union ; RECEIVER NAME:_____ FRANK NWA CITY:_____PORTO-NOVO COUNTRY:........BENIN REPUBLIC TEST QUESTION:_____ AMOUNT TEST ANSWER:_____ $75 SENDER'S NAME:_____ MTCN :_____ The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $75.00 and let him sign the documents and you will then pay the other balance of $75.00 form your $5,000 payment. I await your compliance. Sincerely, Emma Olor, Money Transfer Department Call me on Tel:+229 9884-1481. Email: (goodservice299@gmail.com) | |||||
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