Scam Tip Report #92094 - Contact Money Gram Office
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 14:45:29 Nigerian/419 Scam |  Contact Money Gram Office
Attn: Beneficiary, My Friend, your email address has been found for the scam victim compensation,now you winnings victim compensation VICTIM'S COMPENSATION FROM THE IMF BENIN distribution department,under Federal Ministry of Finance,Benin Republic,this is to officially informed you that we have Deposited your funds and concluded arrangement to effect your payment of $2.5million United State Dollars through Money Gram Money transfer services, but the maximum amount you will be receiving every day is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demand by both the states and federal authorities that have previously delayed your payment till date, we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company,Bank and security Agency as there are no such and any money committed their will be regret, so be wise. Please contact the Accredited Money Gram Agent for the details of your first payment of $5,000.00 United State Dollars and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Fill your details below for reference purpose: YOUR NAME:...... ADDRESS:..... TEL:......... OCCUPATION:...... Remember your obligation to secure an international Remittance for as stated in United Nation that will help build and renew your transfer file for record keeping as a way of checkmating the present Economies crisis situations, Contact them below Electronic Transfer unit of Money Gram for immediately programing of your first transfer. Name:Pastor:Mark James Email: moneygrambeninrepublic38@gmail.com Call Them +22996552523 Yours sincerely Dr:Richmond Piro | ||||||
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