Scam Tip Report #89538 - They are using money gram


Raul Reina
Dallas, TX, United States
2018-03-31 07:05:25
Generic/Unspecified Scam
Yahoo
They are using money gram 
 Scammer Information
Email Address:
moneygram
Scam Website:
Fax:
Country of Scam:
Benin (Bénin) (BJ)
They said I had 2.8 million dollars that needed to be given to me and I was to send them first 55 USD then 105 USD.
The one that was sending email said his name is Jerry Moore. But Kenneth Ibeneme was the one who was picking up the the money at Western Union. They probably are scamming others so if you go the the Western Union office you will probably bust them therr

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