Scam Tip Report #27724 - SCAMMER CLAIMING TO BE FROM MONEY GRAM DEMANDING FEE FOR IMAGINARY FUNDS
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-30 18:03:51 Nigerian/419 Scam |  SCAMMER CLAIMING TO BE FROM MONEY GRAM DEMANDING FEE FOR IMAGINARY FUNDS
& associates 06 bp 1409 akpakpa dodome west Africa Cotonou republic of Benin Attention: Dear costomer We the Money-Gram Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer. We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain Authorization Release Permit. below is the Ref-Number control number available on your name track it now with Track your payment now https://secure.moneygram.com/track,when you past the link to the Widow then again trck Track, and put the Ref 75638052 to the first then last is the send name Egwuatu you will confirm that the payment is available to pick up Ref-Number: Sender Name Egwuatu Amount 7000USD Ref 75638052 NO Question and answer What you are requested now is Authorization Release Permit, which is going to cost you $65 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.Below is the receiver name for the requested Authorization Release Permit. As soon as you send the Authorization Release Permit today money Gram will release your first 7000USD within 45 Minute Receiver Name: Marcel Okoye Country: Benin Republic Zip Code: 00229 Test Question: How Long Test Answer: 45Mins Amount:$65 USD We are Waiting to receive the requested fee with your direct phone number. Thanks for your understanding and Cooperation. Best Regards, Mr. Tim H. William Director Foreign Remittance Telephone: +229 68010281 email`( hernandez13633@hotmail.com ) MONEYGRAM OFFICE BENIN | |||||
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