Scam Tip Report #89345 - OFFICE OF THE MONEY GRAM MONEY TRANSFER DEPARTMENT COTONOU BENIN REPUBLIC
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-12 21:20:54 Nigerian/419 Scam |  +1 OFFICE OF THE MONEY GRAM MONEY TRANSFER DEPARTMENT COTONOU BENIN REPUBLIC
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. OFFICE TELEPHONE:+229-94067375 website... www.moneygram.com 12/03/2018 http://mail.yahoo.com/config/login?/__javascriptNo:ol%28 GOOD DAY; DEAR BENEFICIARY , We the Vital Finance Bank Money Gram Transfer management of Benin republic received the receipt of your email including management of ministry of finance Benin for the transfer of your outstanding payments $2.9million united states dollars.. We are instructed to send you fund to your address in your city from the financial department here in Benin republic. and the payment will be coming to you by ( $5000.00 u.s.d ) for each transfer reference per a day Payment and you will receive the total sum of $2,900.000.00 united states dollar but you will receive $50,000.00 for Each day payment on your name.... Now, Be rest assure that the payment information you need to pick up your $5000.00 payment in any Money-Gram international transfer their in your country will be forwarding to you once we made the payment to you as it was instructed to do. Further more, I want you to understand that you are required to pay us $109.00 usd for the activation of your international payment slip and try to understand that there is no more fee after this $109.00 because your transfer have been well arrange to transfer to you and instruction is direct to imf Office with conjunction of Bank of uk and it is only for us to activate your international payment slip to enable us have official approve to release your payment to you without any hitch and once we receive the $109.00 then your payment slip will activate immediately and i will attach copy of your payment information of your first $5000.00 and then forward it to you for your faster collection of your fund at any money-gram international their in your city. The reason why we need you to send the $109.00 usd is that we tried to deduct the activation fee out from your fund but the minister administrator trust fund of Benin republic and the (IMF) told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands to avoid stealing some of the funds. you can send the activation fee to Senior accountant officer their receiver agent to enable us proceed on for your payment immediately, Here is their information where you can advice to send the fee for immediate proceed. Receiver name / Bill Obi. Country /Benin republic. City /cotonou. Security question/ in god we trust. Security answer / yes. Mtcn [refrence] number#.......... Sender's name............... Waiting to hear from you as soon as you receive this message to quicken the process. Your in service, Mr. Robert Johnson Money-Gram international transfer General Manager Benin republic. Tel….+229 94067375 : Office Tel-phone _+229-62945607 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-05 03:28:10 | ||||
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