Scam Tip Report #93106 - MONEYGRAM REMITTANCE DEPARTMENT.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-06 17:25:26 Nigerian/419 Scam |  MONEYGRAM REMITTANCE DEPARTMENT.
MONEYGRAM REMITTANCE DEPARTMENT. 178 AVENUE PAPE JEAN PAUL II,NIGERIA 01 B.P. 2020, E-mail: moneygramofficedepatment77@gmail.com Well it’s clear and understood that you are very much alive. This case will be handed over to the police board to investigate who this man is because it’s now clear he’s trying to steal funds that dose not belong to him. The total money is $920,000.00 USD. And we will be sending you $6,000 daily until the $920,000.00 is fully paid to you. Below is the payment details made to you but your name has not been updated as the receiver. REF#: 520-820-81 Sender: John La Nwako Amount: $6,000 Receiver: ******** Question: Today? Answer: Yes Your name has not yet updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. So we urge, you try sending the $50 today. Send it to the information below via money gram or western union any of the office close to you, Name: OKECHUKWU FRANCK MMORBA COUNTRY: NIGERIA CITY: LAGOS QUESTION: CODE? ANSWER: 229 After sending the $50, you are to send a copy of the transfer slip back to us but if you can not attach the payment slip with you, then write out the following information via e-mail as they appear on the western union transfer slip. 1. Sender's Name: 2. Amount sent: 3. (MTCN): Money Transfer Control Number 4. Sender’s Address: As soon as we receive confirmation and evidence of payment from you, we will immediately click in your name as the receiver and you will receive message back from us. Please note, you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Looking forward hearing from you once you send the fee. International Republic OF NIGERIA . Call For urgent discussion. ... PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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