Scam Tip Report #27943 - SCAMMER IMPERSONATING MONEY GRAM WITH "FUND"FOR ME IF I PAY A $105.00 FEE.....moneygrammoneytransferoffice@bk.ru
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-13 23:44:07 Nigerian/419 Scam |  +1 SCAMMER IMPERSONATING MONEY GRAM WITH "FUND"FOR ME IF I PAY A $105.00 FEE.....moneygrammoneytransferoffice@bk.ru
Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: www.MoneyGram.com Dear Costumer Email alert: The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500 USD been sent in your name today morning but you will not pickup the money unless you send the fee of US$105.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Sender's Name:-------------Peter oba MTCN : --------------5701 4540 Text Question:--------------- In God Answer: --------------- We Trust Amount: --------------- USD $2,500 (Available for pick up by receiver) Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/mgCOMWEB/staticMid.do?method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click tracking and enter the MTCN Number?(5701 4540) Enter sender's last Name:oba, and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $105.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$105 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $105 usd with bellow information via money gram money transfer service. Receiver's Name:...........HENRY UCHE Country:........................Benin Republic City:............................ Cotonou Amount:.......................$105.00 Question:..........................Honest Answer:............................Trust Sender's Name:..................?? Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2015 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government Yours respectfully, Mrs.Ann George, Director money gram Payments | |||||
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Cranberry Township, PA, United States) Added the following extra information on :2016-04-13 23:46:34 | ||||
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