Scam Tip Report #91183 - Dear Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-12 05:25:25 Nigerian/419 Scam |  Dear Beneficiary
Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: http://www.moneygram.com Good News Ref# 94575379 Sender Carry Wan Dear Beneficiary, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $150 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be posted to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 3days so that your fist payment will be posted without delay.. Again after (FOUR DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. here is your transaction status but you can't find or pick it up due to the post charge is sill unpaid, Once the needed fee is paid your fist payment will be posted and releaed to you. Your payment is available. 1) Senders Name: Mark Ambros 2) MTCN Number: 94575379 3) Amount: $5,000.00 USD. So be advise to send the $150 as soon as possible so that we will post and release your payment and start receiving $5,000.00. as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +22999234090 After the payment of $150. you will start receiving your money every day $5,000.00 through Western Union and Money Gram until the full payment of $2.5 Million USD is completed. So what you will be receiving per day is $5,000.00. Therefore you are requested to send the fee via Money Gram money transfer only with below information; Receivers name: BALL IJEM Country: Benin Republic City: Cotonou Text Question: WHEN? Answer: NOW Amount required: $150. Sender's Name: MTCN#: Sender’s address: The moment i receive the payment of $150 i will post and release your first payment information’s of $5,000.00 to you and you will pick up the money and i will send you secound payment for pick up. YOUR IN SERVICE, MR. Caay Wan, MONEY GRAM INTERNATIONAL TRANSFER GENERAL MANAGER BENIN REPUBLIC. Email: (departmentmoneygram554@gmail.com) Tel#: +229-60439361 | ||||||
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