Scam Tip Report #87570 - Below is your first payment for $5000 usd sent today
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-10 21:39:57 Nigerian/419 Scam |  Below is your first payment for $5000 usd sent today
Office Department of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: www.moneygram.com Greetings from Money Gram, The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $10.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $5000 USD till your total funds of $10.500, 000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $5000 USD that is sent in your name this morning but you will not be able to pick up the money unless you send the fee of US$75.00USD required to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below is your first payment for $5000 usd sent today. Click on the link below to track your $5000 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser: Track View Website link: https://secure.moneygram.com/track Money Transfer Control Number (REFERENCE) # MTCN...20487891 Sender first name:::KYZEIH Sender last name:::OGOCHUKWU Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below: https://secure.moneygram.com/track Enter the (REFERENCE) number # 20487891 and sender’s last name: OGOCHUKWU and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $75usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the 75usd directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name. Receivers Name is Emeka John Receivers Country is Benin Republic City is Cotonou Amount is $75usd NOTE: You will not be able to pick up the $5000 USD unless you send the fee of US$75usd required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $75usd which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 5days put you at a high risk of cancellation of your payment you have it return back to government. Yours respectfully, Mrs. KYZEIH OGOCHUKWU EMAIL ME ONCE AGAIN FOR MORE INFORMATION. | ||||||
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