Scam Tip Report #88662 - MONEY GRAM DEPARTMENT HEAD OFFICE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-05 01:08:36 Nigerian/419 Scam |  MONEY GRAM DEPARTMENT HEAD OFFICE
MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP. Dear Customer, This transaction is real & legal. Money Gram Money Transfer is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Money Gram Bureau was because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister. Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Money Gram Money Transfer using it as directed by law guiding international funds transfer.........All other documents are intact except the International Funds Transfer Permit. Therefore, I want to let you know that this International Funds Transfer Permit is the very thing delaying your $3.500.000.00USD in our Money Gram Money Transfer System and as soon as you pay the fee, I shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $12,000 every day by receiving in splits of $4000 on each transfer. If not for request of International Funds Transfer Permit you would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until the documents is submitted to the Benin Rep. As soon as you send the $55 fee, this $4000 will be released for immediate pick up. You can track and see that the status is available for you to pick up but after the transfer permit is secured to back the funds transfer. You are to send $55 cost to procure the transfer permit to the following information; MONEY GRAM PAYMENT INFORMATION: Receive Name LUCKY CHUKA Address: 1011 GBATO GODOMEY City; Cotonou Country; Benin Republic Amount; $55 Question; Now Answer; yes Send the $55 by Money Gram for our immediate action. You will pick up the $4000 within few hours after you paid the fee required from you for the International Funds Transfer Permit. Money Gram is a service people trust; save time, send money, earn rewards! Best Regards MR. RONALD Operation Manager Money Gram Management! | ||||||
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