Scam Tip Report #86674 - NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Savannah, GA, United States 2017-08-02 14:36:33 Lottery Scam |  NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC
FROM THE DESK OF Mr Joshua Dick MONEY GRAM OFFICE BENIN REPUBLIC TEL +1310 626 0643 Attention: How are you, We are here to informed you that this honorable Money Gram office are here to send you your payment of $1.5,000,000:00 dollars. And in the light of above, I am here to notify you that your first payment of $7,000 dollars has been dully programmed on the outgoing remittance diskette for onward wired to your designated address today. Note: the entire necessary fee requested by this Money Gram Headquarter has been paid this morning by the manager of this Money Gram office and there are (three) Documents as they secure on your behalf which you may even tender to any authority in your country that may ask any question concerning the source of your fund. Meanwhile the only money you are required to send to this Money Gram office immediately is $35 dollars, just to sign the three documents from Benin high court and i will start sending your fund to you. As it stand now, I advise you to go ahead and send the $35 dollars as quickly as you receive this message to enable this honorable Money Gram office made successfully payment to your address today and also forward a copy of the Money Gram payment slip to you for confirmation showing that your first payment of $7,000 dollars is there for you to pick it up. Make the payment below to this name but be rest assured that you will receive your payment today, and if we mistakenly fail to do as instructed by Benin government, this Money Gram branch will be persecuted according to the law. Receivers Name.... LUKE ODUWA Receiver Country.... Benin Republic City.... Cotonou Text ...... when? Answer..... Now Total Amount.... $35 dollars Reference No ….. Sender Name ….. Sender Country ….. I look forward to your urgent and positive response. Yours in service Mr Joshua Dick | ||||||
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