Scam Tip Report #91885 - Dear customer
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-15 20:29:27 Nigerian/419 Scam |  Dear customer
Dear customer, 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 MONEYGRAM 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 transfer to your designated address. But remember that after (2 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 2days so that you can get your funds Released without delay.. Again after (THREE DAYS) we will enter a new project for the YEAR and that is the reason why we decided to help all our customers before we enter into the new project. Your payment is available. 1) Senders Name: Alex Mata 2) MTCN Number: 94575379 3)Amount: $35,936.16 USD. Track it with this link: https://secure.moneygram.com/track Then put the reference number Authorization or reference number and put Ambros on the last name and you will get it right. So be advise to send the $150 immediately so that we will register your payment and you will start receiving $35,936.16 as from Today. Be advise that there is no time again for us to call any person on phone unless you will call or text us +1509) 436-0912 After the payment of $150. you will start receiving your money every day $35,936.16 through Western Union and Money Gram until the full payment of $35,936.16,is completed. So what you will be receiving per day is $8,000.00. The moment I receive the payment of $150 i will release the first payment information’s of $8,000.00. to you and you will pick up the money and i will send you another payment for pick up. You have to reply back to me asap that you want to made the payment right now and we would send you the details for the payment. Thanks for your patronage Mrs Clara Anita Moneygram remittance office Benin republic E mail : (moneygramtransfer35@gmail.com) Telephone +1(509) 436-0912 text message only. | ||||||
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