Scam Tip Report #28147 - IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM....DEMAND 419 ADVANCE FEE...grammoney960@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-23 19:45:11 Nigerian/419 Scam |  IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM....DEMAND 419 ADVANCE FEE...grammoney960@gmail.com
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 3 / 012 / 2016. IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FORGING TRANSACTION, ACCORDING TO OUR FORGING TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF #95.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLEASE CALL ME WITHIN THIS NUMBER +229-68652946 IMMEDIATELY OK 1) STAMP FEE $35.00 2) SIGN FEE $60.00 3) TOTAL SUM OF $95USD ONLY SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS, RECEIVER'S NAME: DOM OLOHA COUNTRY: BENIN REPUBLIC CITY: COTONOU POSTAL CODE: 00229 QUESTION: COLOR ANSWER: BLUE Amount :::::::: $95 Sender's name :::::::: BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY. THANKS, I AWAIT YOUR UNGUENT RESPOND, REGARDS MR.Roy McGraw MANAGER FOREIGN OPERATION EMAIL= ( grammoney960@gmail.com) | |||||
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