Scam Tip Report #88250 - Overdue Inheritance Funds Worth US$2.8 Million


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-12 19:11:50
Nigerian/419 Scam
Overdue Inheritance Funds Worth US$2.8 Million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygramtransfer918@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.35] Known Scammer BENIN

Attention Unpaid Beneficiary,

It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.8 Million via our service Money Gram Remittance.

Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$5,000 on a daily basis until your total payments Worth US$2.8 Million is completely transferred.

Meanwhile you are required to provide the below details accordingly:

1) Your Full Name:
2) Your Full Address:
3) Phone Number:

Furthermore you are required to send US$105 which will enable our authority the Ministry of Finance signs the Funds Release Order We are waiting for your urgent respond to enable us commence with this project.

Use this info to send the $105 through Money Gram Store.

Receiver name: john ERI
Country: Benin Republic
City: Cotonou
Amount: $105.

Yours in Service
Agent Edward Williams
Tel: +229 99651360
General Manager Money Gram

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