Scam Tip Report #28398 - SCAMMER IMPERSONATING MONEY GRAM USING RUSSIAN EMAIL ADDRESS....moneygram.officebenin@inbox.ru
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-05 17:20:46 Nigerian/419 Scam |  SCAMMER IMPERSONATING MONEY GRAM USING RUSSIAN EMAIL ADDRESS....moneygram.officebenin@inbox.ru
We are in receipt of your email received to our office in some few minutes ago, regarding the transfer of your funds total sum of $2.8m, which was deposit to our office here in MONEY GRAM to continue the transfer today and being making the payment maximum amount of $6,000.00 per a day until you got your total amount of $2.8m here. The All arrangement about this transfer has been made. And John Johnson whom deposited this fund under our custody here has made an agreement with Mr. Barrister Collins Martins from federal high court Benin Republic, He have signed on the agreement paper and also stamped that none of our office members will have any right to make any deduction out of your total sum of $2.8m to enable you receive your total money to avoid any inconveniences losing money. However, we must update you that the payment is ready for you, but only what is holding us to release your MTCN number and other information to you is simply because we are expecting our transfer charges of $85.00 which you was asked to pay to get your $6000.00 immediately upon the confirmation of your payment information here. you will receive your first payment of $6,000.USD under 1hours and 30mins immediately you send the $85.00 right now ok, Meanwhile, you are advise to go ahead and send transfer charges of $85.00 through MONEY GRAM money transfer and look forwardly to have the MTCN number to pick up your first payment of $6000.00 now and continue for second payment tomorrow morning. Below is the information to send the fee of $85.00 today. Receiver's Name: ===JOHN OBI Address : ====== Cotonou. Country: ========= Benin Republic. Text Question: ======= Who. Answer: ====== God. Amount: ======= $85.00 MTCN number.......... Senders name and Country........... Once again do not forget to reconfirm your full information to received your payment including your available phone number to enable us give you a call as soon as we made the payment ok. THANK YOU AND YOUR URGENT RESPOND, REGARDS, YOURS Mr. ANDREW UBA MONEY GRAM DIRECTOR | |||||
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