Scam Tip Report #87248 - The sum of $2.8M has been legally approved to be released to you


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-12 04:55:30
Nigerian/419 Scam
The sum of $2.8M has been legally approved to be released to you 
 Scammer
  Information
Name:
Mrs. Joy Nze
Email Address:
moneygram.transfer123@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Congratulation, Your over due fund have been released finally for transfer to you. This development is as a result of the recent order from the UNITED NATIONS (U.N) which mandated all countries to release Foreign Funds and assets diverted and Held in Foreign Countries and Banks. The sum of $2.8M has been legally approved to
be released to you.

Contact the MoneyGram Transfer department of U.B.A Benin Republic now for your file processing and the immediate transfer of your 2,800,000USD fund. You are to receive the sum of 5000USD each transfer until your total fund is fully transferred. Reconfirm the below details to the money gram office.

Your Full name___
Your City___
Your address___
Your ID or passport.
Direct phone number__

Agent: MR. EDWIN IDEH
Email:moneygram.transfer321@gmail.com

You are required to pay for your file Processing/activation fee only to the MoneyGram department, confirm the cost from the MONEY GRAM OFFICE.

Thanks

Mrs. Joy Nze
Secretary,
Minister for Finance Office
Benin Republic.

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