Scam Tip Report #87064 - Attention Dear Beneficially
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-25 16:19:17 Nigerian/419 Scam |  Attention Dear Beneficially
Of The Transfer Unit Department Money Gram Branch Head Office Tema Cotonou Benin Republic Attention Dear Beneficially 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 $4.500,000.00USD But I have not hear from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd 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 each that is according to the law of money gram here in Benin which meant you can not receive the $10,000 in one transaction for your own notice. Here is the information to pick up your today’s transaction. Here is your first payment details information for pick up of your $5,000. Sender first Name: Nmata Sender Last Name: Okelye Text question: God Text Answer: Saves (Reference) #46192345 Amount: $5,000 Here is the second payment details information for pick up of your $5,000 Sender first Name: Nmata Sender Last Name: Okelye Text question: God Text Answer: Saves (Reference) #67411738 Amount: $5,000 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 or Western Union money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES:FRED IFE . COUNTRY/CITY: COTONOU BENIN REPUBLIC. Receiver name: Name FRED IFE Country: Benin Republic City; Cotonou Amount To Send: $95 Usd Only Text Question: Sure Text Answer: Yes Your sender name, MTCN. 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 $10,000,00usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently. Yours Sincerely, Mr. Anthony EKE Money Gram Branch Head Office Tema Benin Email,moneygramatofficei@gmail.com | ||||||
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