Scam Tip Report #86311 - Welcome to Money Gram Money Transfer office Cotonou Benin
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-06-25 18:23:12 Nigerian/419 Scam |  Welcome to Money Gram Money Transfer office Cotonou Benin
Welcome to Money Gram Money Transfer office Cotonou Benin ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC Website: http://global.moneygram.com/ Dear Customer: You are welcome to Money Gram Money Transfer head office Benin Republic. Am Mr. Frank Brown by name, the new director of Money Gram Foreign Operation, I resumed work this week and your daily transfer file was submitted as pending payment in our Bank and after my verification, I called the formal Accountant Officer in-charge of your payment to find out the reason why they are delaying your daily transfer and he explained that you was unable to activate your daily installment account. However, I don't know your financial capability at this moment and it was the reason why I decided to help in this matter just to make it easy for you to start receiving your daily transfer and am sure to get some share as reward because I know that when you receive the total $2.7Million that you will definitely reward me, I don't want you to lose this fund at this stage after all your efforts. Most wise people prefer to use this medium Money Gram/western union money transfer now as the best and reliable means of transfer. Kindly take control of yourself and leave everything to God because I know that from now on, you will be the one to say that our lord is good, so I will advice you to send me your direct phone number because I will text you the MTCN through SMS and attach other information and send through your email box, Sender name Sender’s address with Question and Answer including all documents involve in the transaction. For this moment i will be very glad for your quick response by sending sum of $55, so that I will quickly do the needful and finalize everything within 2:43pm our local time here, I am giving you every assurance that as soon as i receive the $55 that i will activate your daily installment account and proceed with your first transfer of $5,000.00 before 2:43pm our local time because I will close once its 6:30pm. Be aware that all verification's and arrangement involve in this transfer has being made in your favor. So I need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delay. Send the $55 through Western Union Money Transfer or money gram office to below following information and get back to me with scan copy of the MONEY GRAM Receiver's Name............... ALEX NNANYELUGO City, Country.... Cotonou, Benin Republic Text Question.......... Transfer Answer............. Yes Amount .......$55 MTCN............ Sender s name... I felt pains after going through your payment file and found the reason why you have not start receiving your fund from this department and ready to do my utmost to make sure you receive it all. Be rest assured that everything will be finalize the moment I receive the payment of $55.00 usd from you today and you will start picking up your daily payment of $5000.00 immediately until the total amount is completed. Be rest assured that I will activate your daily installment account and post your first $5,000 USD for you to pick-up today as soon as we receive the activation fee from you. Please do not hesitate to contact us again: should you require additional information or call (+229) 988 382 31 for further urgent attention, as we are here to serve you better. Thank You For Banking With Us.. I wish you courage, hope and faith to overcome all the hurdles you face.May you have a great year and a wonderful time ahead,God bless you. Waiting for your Urgent Reply Rev. Frank Brown Regards (Director) WELCOME TO MONEY GRAM MONEY-TRANSFER | ||||||
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