Scam Tip Report #87352 - Money Gram Remmitting Office
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-22 14:12:21 Nigerian/419 Scam |  Money Gram Remmitting Office
We are here to notify you that after the meeting held this morning on 20 of Sep 2017.His Exelence the President Of Federal Republic Of Benin Mr. Patrice Talon has Instructed this Department to send your funds through Money Gram Remmitting Office Transfer World Wide,for easier receive of your inherinted funds without any further delay. To avoid paying money to the fraud stars that is going on through the World because was unable to received your money through Money Gram due to the Management.For your information we have arranged your payment of ($1.5 millions) Two millions five hundred thousand united state dollars,to be sent to you through Money Gram Transfer Payment.Your payment will sending to you by Money Gram and it will be sending to your account which you are to receive alert, The amount you will be receiving per a day is 20.000.00USD The minister trust funds of Benin Republic will send you the currently standards track details you need to track up your (20.000.00USD) payment by Money Gram,you will receive every day till you receive the $1.5 Millions united state dollars, You will not be going to Money gram every day to pick $20,000 two times a day at rate of $10,000 for each transfer that is to avoid Question from Government and security reason, The $20,000 will be transfer through Money gram to your Bank account and you will receive alert on your phone number on each transfer that is done, the alert will confirm you that you have payment available in your account, so all you do is as soon as you receive the alert you go to Bank and confirm the payment and you can make withdraw but if you don`t want they can even give you Reference number to pick your payment if you don`t want to go process of account, but before they start to sent your first payment you need to send the only fee of $55 for the renew of your files and transfer access code, Therefore for your information the director of administrtor trust funds have already signed your payment, now you are free to comply with Money Gram payment office on this email ( moneygramremmittoffice@mail.ru ) However,kindly contact the below person who is in position to releasae your payment by Money Gram. per day (20.000.00USD). Mr. Alli Peter , Money Gram Remitting Office Transfer World Wide. Financial Bank Benin Republic, Mobile:+229-65347673. E-mail:( moneygramremmittoffice@mail.ru ) The financial Money Gram Payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your paymentTherefore the only fee you have to pay them is $55 Only usd that they will use to renewing of your files and transfer access code, ask the Money gram to give you information on where you will send the $55 first OK, So be advice to contact them immediately you get this email because every thing has been done ok.And for your information once again note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of Money Gram Payment Transfer United State Head Office and there Motto is To Serve You Better. we have your detail but we need you to reconfirm your receiver name to them to avoid mistake, if you wish to receive from your Bank account file this bellow with your account ok, Your name__________ Receiver name__________ Country__________ City__________ Account number---------- Tel________________ Age/sex________ Comply now because as soon as you sent this required details to Mr.Peter,will start sending your payment by Money Gram Payment Transfer. Best Regards,Mr Don warkelly Thanks and be bless | ||||||
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