Scam Tip Report #87217 - total sum of $1.2 Million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-09 22:26:15 Nigerian/419 Scam |  total sum of $1.2 Million
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE HEAD OFFICE ADDRESS: 1823 W Main St, Louisville, OH 44641, United States Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL. +22961224543 for Call and Text SMS...+1 (804)449-7689 Attention Needed!!! Good day my dear beneficiary.The new government of Benin Republic (N.G.B.R) in collaboration with USA international monetary fund(I.M.F) have decided to compensate all the 2015/2016 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the new government of Benin Republic(N.G.B.R) to transfer your compensation to you through Money Gram® Money Transfer. However, we have concluded to effect your own payment through Money Gram®Money Transfer,you will be receiving $8,920.00 USD pay Day until the total sum of $1.2 Million is completely transferred to you. But, We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email. (Receivers name)............ (Country)..................... . . ( Address)...................... .......... (Phone Number)..................... (Your Age........................... ....... (ID copy)............. .................. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in Louisville Ohio USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa. THANKS, Mr.Caleb Goodluck Foreign Operation Manager | ||||||
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