Scam Tip Report #87613 - Use the below info to pick up your money now


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-13 02:18:36
Nigerian/419 Scam
Use the below info to pick up your money now 
 Scammer
  Information
Name:
Mr.George David
Email Address:
mneygramfficbenin15@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
TRANSFER OFFICE.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
moneygramofficebenin15@gmail.com)
website. www.moneygram.com

Dear Customer

WE THE BOARD MEMBERS OF MONEY GRAM OFFICE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND WE ARE INSTRUCTED TO SEND YOUR FUND TO YOU FROM OUR MONEY GRAM OFFICE HERE IN BENIN REPUBLIC,AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF$2.700`000`00USD AS SCHEDULED IN OUR OFFICE HERE.

I WANT TO LET YOU KNOW THAT ALL YOU HAVE TO DO IS TO COPY OUT THE PAYMENT INFORMATION AS BELOW AND VISIT ANY OF OUR MONEY GRAM OFFICE AROUND YOU IN YOUR COUNTRY TO PICK UP YOUR FUND AS IT IS SENT IN YOUR NAME .

Use the below info to pick up your money now.

Receivers name
Reference #:639-814-93
Amount: $5,000
Text question: Sent
Text answer: Yes
Sender name.... Ugo James
Senders address: same as above.

DO LET ME KNOW ONCE YOU PICK UP THE MONEY FROM ANY MONEY GRAM OFFICE IN YOUR COUNTRY SO THE MANAGEMENT WILL SEND YOU THE SECOND TRANSFER IMMEDIATELY.

Call me on this number +229-98 23 32 67
Mr.George David

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