Scam Tip Report #90431 - YOUR MONEY GRAM REFERENCE NUMBER: 292-387-06 PAYMENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-07 02:25:00 Nigerian/419 Scam |  YOUR MONEY GRAM REFERENCE NUMBER: 292-387-06 PAYMENT
BENIN REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU BENIN REPUBLIC WEB: www.moneygram.com After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that Western Union will be paying to you $5000 us dollars on daily basis until your($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM OFFICE, Yes, we are aware that western union department requested about $155 us dollars from you for them to use and re-activate your FILE PAYMENT which has been dormant, Well, it has now been approved that you will only send the sum of $55 us dollars for the re-activation FILE PAYMENT in our Money Gram Office, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $155, He now ordered that you will pay only $55 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $55 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem or delay, So you are been advise to send the re-activation fee of $55 us dollars to this below information Only through Money Gram Office, I want to assure that once you send the fee Today, You will start receiving your $5,000.00 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK, Send Only Through Money Gram Office PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY RECEIVER NAME:::::::::::: JON DUBEM COUNTRY::::::::::::::::::::: BENIN REPUBLIC. CITY:::::::::::::::::::::::::::: COTONOU. TEST QUESTION:::::::::::::In God ANSWER::::::::::::::::::::::We Trust AMOUNT:::::::::::::::::::::::$55.00 USD. AFTER THE PAYMENT OF $55, YOU WILL START IMMEDIATELY RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS$1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOUR FIRST PAYMENT TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this Reference numbers to anybody else for security reason, YOU’RE PAYMENT OF $5,000.00 USD DETAILS Senders:........... PETER IWUNOR REF#:...............292.387.06 Amount: :...........$5000.00 Thanks, Mr. Joseph Obase. Director Foreign Remittance Department MONEY GRAM OFFICE. | ||||||
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