Scam Tip Report #87645 - release of your funds,which is worth $2.5M.USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-15 16:45:08 Nigerian/419 Scam |  release of your funds,which is worth $2.5M.USD
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 $2.5M.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 $5,000.00 USD till your total funds of $2.5M.USD is completely transferred to you. We have been struggling to send your first payment of $5,000.00 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 $5,000.00 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the Federal Bureau of Investigation Clean Bill of Transfer Document fee to EVERISTUS OZO,and reconfirm your payment file to us through the World Bank Central System here in United States. Below is your first payment for $5,000.00 usd sent today. Click on the link below to track your $5,000.00 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 link on your web browser: Track View Website link: https://secure.moneygram.com/track Sender’s Fist name: David Sender’s Last Name: Joiner Money Transfer Control Number (MTCN) # 26046856 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 funds is transferred visit our website below:https://secure.moneygram.com/track enter the (REFERENCE) number # 26046856 Enter senders last name.(Joiner) and click track and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $150.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $150 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. Send the fee via Money Gram Receiver's Name: EVERISTUS OZO Country; Benin Republic City; Cotonou Text Question: WHEN? Text Answer: NOW Amount: $150 Only. NOTE: You will not be able to pickup the $5,000.00 USD unless you send the fee of US$150 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. We request your information below: Receiver's Name________ Address: ____________ Country: ____________ Phone Number: ________ EMAIL ME ONCE AGAIN FOR MORE INFORMATION Best Regards, Money Gram Agent Rev.Joseph William. E mail: nnanyelugofelix@gmail.com TEL/+229 98771571 | ||||||
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