Scam Tip Report #28960 - SCAMMER IMPERSONATING MONEY GRAM


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-07 19:29:26
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM 
 Scammer
  Information
Name:
Julius Nze
Email Address:
frankjohn1230@yandex.ru
Scam Website:
Fax:
GOOD DAY,

Thank you today,for your information,Our Government held a Meeting today with
Federal Committee Office so after the meeting he is Approve $1.8Million United
State Dollar and sign it to the High Court Benin Republic,that you can receive
it through Money-Gram money transfer As a Project 2016,every day you can
receive $3200 dollar until the end.right now there is no much time to waste
about this year project.i let you understand that all the

necessary arrangement is done about to start and transferring this fund to you
$3200 dollar per day.but before your first payment of $3200 dollar will relies
and start to transferring to you then,you will pay for Certificate of
Ownership which can cost you $67 dollar only to Obtain it.so am advice you to
try your possible best to raise this $67 and send it to us today,because after
August 9th then,as from you August 31ST then,to Obtain the Certificate of
Ownership will increase up to $120 dollar,so it is better for you to meet up
and send the require fee of $67 dollar to us today,so that immediately the fee
will confirm from you then,your Ownership Certificate will Obtain immediately
without any Further delay again.

Try to Send all your full information to immediately you send the certificate
of ownership fee,to enable us locate you to transfer your fund because of
wrong transfer.Contact this Email (rosemary4224@hotmail.com) and send the
require fee of $67 to them.but for your information if you are not ready and
available to clam this your $1.8Million United State Dollar do not contact or
bother yourself okay.Call this Office Number +22968584286 immediately you
receive this Email as you are Ready,but do not call if you not available to
calm the Fund.


PAYMENT INFORMATION


Receiver Name=====Julius Nze
Country:========Benin Republic
Question=======Now
Answer=====Ok
Amount======$67
MTCN:========
Sender Name:======

Send the fee through Money Gram. Forward all the payment information to us.
Best regards,
MR FRANK JOHN,

MONEY GRAM DEPARTMENT MANGER.
Phone: (22968584286
Email ;(frankjohn1230@yandex.ru)

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