Scam Tip Report #89476 - You have 2.8 Million dollar deposited in our money gram office here in Benin republic


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-24 20:15:49
Nigerian/419 Scam
+1 You have 2.8 Million dollar deposited in our money gram office here in Benin republic 
 Scammer
  Information
Name:
John Michael
Email Address:
westernunionoffice908@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.251] BENIN

Attention Please

You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily
transfer. You are to contact us with your full receivers address such
as:

Your Receivers Name:::::::::
Your Address::::::::::
Your Phone Number:::::::
Your City and State:::::

For the proof to you enter the (REFERENCE) number # 70289895 to our transfer tracking website: (secure.moneygram.com/track) Enter Our sender's last name. maccracken and click tracking and it will show you that your funds is available for you to pick up.

Note: You are to Activate the transfer to your name. And it would be done at a fee that would be agreed by you and us.
Thanks for understanding

Mr John Michael
Follow Ups/Extra Information. Most recent is listed first.
Money Gram Head Office Department Republic Of Benin Foreign Contractor Payment Office. Website: www.money gram.com
ATTENTION: BENEFICIARY How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total fund of Two million eight hundred thousand dollars ($2.8 miilion dollars) deposited in our office by Mr Robert Kelly from ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immense donation given to you by the Paris Club International, You are pick up your first payment of $5000 USD immediately. Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (Money gram transfer office) so you will be receiving $10,000 USD daily until the successful installment transfer of your total funds of 2.8 million).
Mean while you are required to send us the payment transfer charge which is $150 USD for the $10,000 USD that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Money Gram acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making accessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.
Here is the information of the one we sent today to you but it will remain on hold until your payment file re-new before we can release the first $10,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://wumt.Money Gram.com/asp/orderStatus.asp?country=g to track your available money. (REFERENCE) number # 70289895
Senders First Name : Anthony Last Name: maccracken Amount: $10,000 USD Therefore, copy the name below and go straight and send our official re-new payment file of $150 USD to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $150 USD via Money Gram Money Transfer been our payment file for your $10,000 USD. Receiver name:........ORAH JOSEPH Test question:..........In God Test answer:............We Trust. Amount:..................$150 usd Your urgent respond is highly needed to enable us to release your first transferred $10,000 within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (MGMT-824) so you have to indicate this code when contacting as your subject,
Await your response. Regards Mr. John Michael Foreign Operation Manager

Scam Email
Subject: Re: Attention Please
From: westernunion office delivered-to: @gmail.com
received: by 10.140.27.135 with HTTP; Mon, 5 Mar 2018 15:02:20 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1520290941; cv=none; d=google.com; s=arc-20160816; b=cQR8N23sSQgPiVkOL2aHyHUBgjo8l4tu2r4QxqpSa5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gtnFNHCF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of westernunionoffice908@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gtnFNHCF; spf=pass (google.com: domain of west...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Mon, 5 Mar 2018 15:02:20 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-24 20:27:35
 Scammer
  Information
Name:
Mr. John Michael
Email Address:
westernunionoffice908@gmail.com
Scam Website:
Fax:

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