Scam Tip Report #86471 - from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-13 17:42:43 Nigerian/419 Scam |  from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$10,000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank of Benin to make your payment swiftly via this medium, you will be receiving $10,000.00 USD every seven hours on $5,000 each,till your payment is completed. Below are your first $10,000 payments, First Reference: #94575379 Sender Last Name: Ambros Amount:$5,000 Second Reference: #62662217 Sender Last Name: Peter Amount:$5,000 Track the both transaction below and see the avaliablity but remind you that you can not pick any until the required attach charge is paid by you before you can be able to pick up the payments and you must act fast and pay it, Here is the tracking site: secure.moneygram.com/track Only charge in receiving this payments is the cost of IMF sign and stamp fee as it was required by IMF. The required fee should be sent through Money Gram or Western Union. Upon the receipt of the $105 USD, your receivers name will be activated to enable you receive your first installment payment of $10,000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately. The Receivers Information For The $105 is as follows: RECEIVERS NAME :Kanesha Knighten COUNTRY : USA CITY : Earle State: Arkansas QUESTION :WHEN ANSWER : NOW AMOUNT : $105 DOLLARS Send the MTCN Number:_______________________ __ Senders Name:_________________________ _______ Senders Address:______________________ ______ Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner. Thank you for using Money Gram! MoneyGram®Money Transfer moneygram7044@yahoo.com Call: +(229)-96308415 THANKS AND GOD BLESS YOU. MR. JAMES AMOR | ||||||
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