Scam Tip Report #88495 - MONEY GRAM AGENT
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2017-11-24 17:17:50 Nigerian/419 Scam
| +1 MONEY GRAM AGENT X-Originating-IP: [41.79.219.212] Known Scammer BENIN
Attention,
We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.mahmand Abubaka call+22968808987 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.David has sent $5000 in your name today so contact Mr.mahmand Abubaka
or you call him as soon as you receive this email(moneygram683@gmail.com) and tell him to give you the reference, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-24 21:05:03 |
|
Dr,Koffi Baba
to Rasaq
19 minutes ago
Details
Attention:
We wish to acknowledge the receipt of your E-mail in our office and the content was well noted. we are instructed to send your fund to your address through our Money Gram International transfer here in Benin Republic, You will be receiving your fund ($6000 usd) per day until you receive all your total payment which is the sum of $10.5
million dollar's as scheduled in our office here.
Therefore be informed that through this our medium of Money Gram payment, you are entitled to be receiving $6,000.00 every day until your total fund is completely paid to you, But before that you will have to send the required fee of £100 dollar which will be used for the activation of your MONEY GRAM reference number and reconfirmation of your payment file to enable us start releasing your payment as scheduled.
NOTE: The reason why we need you to send £100 is that we tried to
deduct the transferring fee out from your fund but the MINISTER
ADMINISTRATOR TRUST FUND of Benin Republic told us that NO one has
access over your fund as it have been signed and stamped that no money
should be deduct until it get's to you to avoid any misunderstanding
because if any one has access to that it will involve you loosing your
fund.
Your first payment of $6,000.00 will made immediately you settled the
required £100 for us to activation of your Money Gram Reference number
and re-confirmation of your payment file as well before you can be
able to pick it up over there in your city location Money Gram
office.Me while your new Reference number have been made since
yesterday and will be release this afternoon once you made the payment
of £100 dollars activation of your reference number and
re-confirmation of your payment file.
This is the information of your first payment but it need to be
activate in your name so that you will be able to pick it up
Sender's name::::Elizabeth spud
Amount Sent:::::: $6,000
Reference::::::::::71679775
Text Question::::::When
Text Answer::::::::Now
Therefore, You are expected to send the required fee so that your
payment will be release to your city Money Gram office immediately and
note that once we confirm the fee you are going to confirm your first
payment of $6,000.00 dollars immediately over there without any
further delay and your other payments will follow as well. Below is
our accountant's information for you to send the £100 through our
Money Gram transfer office.
1. Receiver Name:.....PAUL OJO
2.Country:.........Benin Republic
3.Text Question:.....In God
4Text Answer:.......We trust
5. Amount:......£100
6.sender's name.......
7.Reference number.....
We are waiting for your urgent response to enable this office know
your arrangement for the payment and we will also advice you to keep
your transaction with us very confidential so that Nobody will pick
your fund because we will not be hold responsible if anybody pick up
your fund from your end. Thanks for your understanding as we are
waiting for your urgent response soon.
Best Regards,
Dr.Koffi Baba
(Executive Vice President, Chief Financial Officer)
Money Gram money transfer
This is our conduct code(MG/BC/229)
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