Scam Tip Report #89821 - GET BACK TO US IMMEDIATELY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-14 19:53:56 Nigerian/419 Scam |  GET BACK TO US IMMEDIATELY
Attn: , Good day to you and your family. I am Mr.Marcel Owurah, the fiduciary agent assigned to assist you in the transfer process of your US$1.500,000.00 through Money Gram. Be inform that I am in receipt of your complete information's and I have done all the proper verification exercise and confirmed that your details is corresponds with the records on our files. However, we have arranged to transfer your first payment of $5,000.00 according to the instruction from the Ministry of Finance which indicates that we shall be sending you daily payment of $5,000.00 until the total sum of US$1.5 million Dollars is completely transferred to you. We have finally made the first transfer of $5,000.00 which you will be able to pick-up at any MoneyGram office around you as soon as you can fulfilled the necessary transfer obligations. I want to officially informed you that your first transfer of $5,000.00 was placed on hold because of an instruction from the International Monitoring Fund (IMF) Resident Office in Republic of Benin requesting that you pay $125 for procurement of Anti-Money Laundering Clearance in respect of direct foreign transfer policy. The International Monitoring Fund (IMF) further declared that once you pay the required $125,the first transfer of $5,000.00 which was already made to your name before the instruction came will be released and we will forward you the payment details so that you will be able to claim the first transfer of $5,000.00 from any MoneyGram around you.. We wish to let you know that your $1.5 Million US Dollars is non-deductible, there is no room for deduction,that you have to take care of the required fee which is $125 only, this is according to the Instructions and policy of the Ministry of Finance & Budget and we cannot act otherwise stated. I can not release the first transfer of $5,000.00 without you having pay the $125 to obtain the Anti-Money Laundering Clearance from IMF Resident office here in Republic of Benin. I will advise you to go straight and send the $125 urgent so that we can obtain the Clearance from IMF resident office and send you details of the first transfer of $5,000.00 for your immediate claim at any MoneyGram office and get set for uninterrupted receiving of $5,000.00 daily until the total amount of US$1.5 million is completely transferred to you.. BELOW IS THE RECEIVERS INFORMATION TO SEND THE $125 TO OUR HEAD OFFICE; RECEIVER NAME....MARCEL NNALUE COUNTRY......Republic of Benin CITY.......Porto Novo QUESTION........Allah is ? ANSWER.... Great AMOUNT.......$125 Telephone:..(229) 94 06 77 68 Furthermore, we will be sending you US$5,000.00 daily until the total amount of your money which is US$1.5 million is completely transfer to you as instructed by the Ministry of Finance. Finally, We are sending you this email with a copy of your Fund Ownership Certificate and we will be looking forward to read your next reply.Have a blessed day. Money Gram is always at your service. Congratulations in advance. MR. MARCEL OWURAH FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT MONEY GRAM MONEY TRANSFER REPUBLIC OF BENIN TELEPHONE: (+229) 94 06 77 68 | ||||||
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