Scam Tip Report #85424 - From The Desk Of The Director Of Transfer Unit Department Money Gram Branch Head
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-01-16 18:28:35 Nigerian/419 Scam |  From The Desk Of The Director Of Transfer Unit Department Money Gram Branch Head
Of The Transfer Unit Department Money Gram Branch Head Office Tema Cotonou Benin Republic +22999248521 ATTENTION DEAR BENEFICIARY Dear Mr. Marvin Hollis. ,I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $5,000.00 usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 usd dollars each that is according the law of money gram’ here in Benin Republic which meant you can not receive the $5,000 usd dollars in one transaction for your own notice. Here is the information to pick up your today’s transaction. Money Transfer Control Number (M.T.C.N):: #:94575379 Sender's First Name: Mark Sender's Last Name: Ambros MTCN:#94575379 (Track the MTCN by visiting https://secure.moneygram.com/track) The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $95usd for the activation charges via Money Gram money transfer immediately. And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(2) days this time around, you risk forfeiting your benefit permanently. BELOW IS THE MONEY GRAM OR RIA TRANSFER INFORMATION TO SEND THE $95 RECEIVER NAME............. LEON MBA COUNTRY................... BENIN REPUBLIC CITY....................... COTONOU QUESTION................., FINALLY ANSWER.................... ENDORSEMENT AMOUNT..................... $95 REFERENCE .................... I will be waiting for your reply as soon as possible with the payment detail today Yours Sincerely, Mr. Leon Mba Money Gram Transfer Unit Director/Human Right Activist Money Gram Branch Head Office Tema Benin | ||||||
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