Scam Tip Report #27294 - "COMPENSATION" FOR ME FROM AFRICA ( $850.000.00).......IF I SEND THE SCAMMER $25.00.......HE MUST BE DESPERATE.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-02 22:01:01 Nigerian/419 Scam |  "COMPENSATION" FOR ME FROM AFRICA ( $850.000.00).......IF I SEND THE SCAMMER $25.00.......HE MUST BE DESPERATE.
This is from MoneyGram head office benin republic, we have your fund here which was deposited by mr.ken william from federal ministry of finance benin republic to be transferred to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here without stamp duty . So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begin to send you your first payment of $4,600,00 USD which you will be receiving every day till you get your total $850.000.00, The stamp duty is $25,00 USD only. So you are advised to send it with this information bellow here. Bear in your mind that the $25.00USD is the only thing that is holding you from receiving your fund. And i want you to know that after you send the $25.00USD that no body will ask you for dime again. So try your possible best and send it today so that you will receive your first payment by today noon after we receive the stamp duty fee. Receiver Name NDIVEE IFECHI City Cotonou Country Benin Test Question TRUST Test Answer PAYMENT Amount $25.00 Mtcn Below is the first payment pick up information you will use to pick up the first $4,600.00USD today if you send the $25. I will post the money to your state immediately you send the $25.00 today so that it will be able to release to you by the money gram over there in your city. You can check your payment via our website. SENDER NAME;... NNA MARK CHUMA REF #;....26046856 AMOUNT SENT;.$4,600.00USD URGENT RESPOND NEEDED FROM YOU. YOURS SINCERELY, MR. BROWN BEKO ACCOUNTS DEPARTMENT MONEYGRAM OFFICE BENIN REPUBLIC My contact phone # +22968968904 | |||||
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