Scam Tip Report #93232 - Urgent Reply now now
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-14 19:11:56
Nigerian/419 Scam
|  +1 Urgent Reply now now This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Urgent Reply now now
Money Gram Inc wish to officially inform you through this medium that your USD$4,800,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor
for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $8,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to
you.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we hall 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 there will be regretted, so be wise. The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $8,000 USD 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.
Contact Person,
Mr. Frank Edward
(moneygramseverice@gmail.com)
Fill your details below for reference purposes:
NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TELEPHONE:
Text Question:
Answer:
Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.
Thanks and God Bless
Barrister. David Goodman
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-14 19:48:57 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
FORIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BÉNIN.
TEL+22299444609518
REF: MT89TQ
DATE: 13/10/2018
Urgent Attention.
We the board members of Money Gram Office wish to acknowledge the receipt of your email and we are instructed to send your fund $4.8 Million usd (Four Million Eight hundred Thousand United States Dollars) to you from our Money Gram Office here in Republic of Benin/West Africa by the UNITED NATION (UN), EUROPEAN UNION (EU), and you will be receiving $8,000.00 usd per day until your total sum $4.8 million usd is completely transferred to your name.
However, the international Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations will be obtained/secured from High court here and it will cost you $150 usd. I want you to know that we have already sent out your first payment $8,000.00 usd and is ready for pick up now but is been placed on hold until you obtain the International Remittance Form which cost $150 usd only.
Below is the payment details of your first $8,000.00usd which is on hold but it will be released to you once we confirm the $150 for the International Remittance Form.
Reference #:....... 33142513
Amount: $8,000.00
Text question: Sent
Answer: Yes
Sender name........ Crystal Haynes
Senders address: 455 Akpakpa Road Opposite Tunde Motors,Benin
You are required to send the $150 with the below information and let us have the payment details immediately
Receiver name -------Augustine Jelly
Country---------- Nigeria
City-----------Lagos
Test Question----A?
Test Answer------B
Amount-----------$150
MTCN----------???????
Sender Name...........
Finally, try and send the fee so that we can obtain the International Remittance Form and release your payment from on Hold and allow you pick up your payment and another payment will be sent to you as it is a daily payment $8,000.00 usd per day.
YOURS IN SERVICE
Mr Frank Edward
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
WWW.MONEY GRAM.COM
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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