Scam Tip Report #88840 - Here is Money-Gram email address
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-16 20:47:13 Nigerian/419 Scam |  +2 Here is Money-Gram email address
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I’m in Japan for investment projects with my own share of the total funds. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $1,000,000 .00 USD One Million United State dollar in MONEYGRAM OFFICE. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter.I appreciated your efforts at that time very much, so feel free and contact MoneyGram Office with below registered info, please do let me know immediately you receive the entire money so that we share the joy together after all the suffering I experienced at that time. At the moment, I’m very busy here because of the investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply your mails, finally, as soon as you contact the MoneyGram Manager, he will tell you possible ways your money will be send to you, so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is the Registration Information of your compensate fund and you are to provide this details to the MoneyGram Manager when contacting him as evidence of receiving email from me and as a beneficiary to this fund. REFERENCE CODE NO: UNAP 563EUS REGISTERED TAG: UNZEFCB79268 SECURITY CODE: SCUN/2015/90363 TRANSACTION CODE 8563/TCUNEU/9563/56253 CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17 DEPOSIT CERTIFICATE N0: 735642 Here is Money-Gram email address: MoneyGram Office contact address: Manager: Mr. garry phillips Address: BP 012 Porto Novo-Benin Rep. Phone:+229 62833859 Yours Business partner. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-17 05:24:30 | ||||
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-16 20:50:52 | ||||
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