Scam Tip Report #93605 - CLAIM YOUR BONANZA FROM MONEY GRAM WITH ONLY $55
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-07 02:58:55 Nigerian/419 Scam |  CLAIM YOUR BONANZA FROM MONEY GRAM WITH ONLY $55
MARG-NEW DELHI Send Money Worldwide FROM THE DESK OF Mr Joshua DickMONEY GRAM OFFICE BENIN REPUBLIC TEL +2347069158959 Attention: How are you, We are here to informed you that this honorable Money Gram office are here to send you your payment of $1.5,000,000:00 dollars. And in the light of above, I am here to notify you that your first payment of $7,000 dollars has been dully programmed on the outgoing remittance diskette for onward wired to your designated address today. Note: the entire necessary fee requested by this Money Gram Headquarter has been paid this morning by the manager of this Money Gram office and there are (three) Documents as they secure on your behalf which you may even tender to any authority in your country that may ask any question concerning the source of your fund. Meanwhile the only money you are required to send to this Money Gram office immediately is $55 dollars, just to sign the three documents from Benin high court and i will start sending your fund to you. As it stand now, I advise you to go ahead and send the $55 dollars as quickly as you receive this message to enable this honorable Money Gram office made successfully payment to your address today and also forward a copy of the Money Gram payment slip to you for confirmation showing that your first payment of $7,000 dollars is there for you to pick it up. Make the payment below to this name but be rest assured that you will receive your payment today, and if we mistakenly fail to do as instructed by Benin government, this Money Gram branch will be persecuted according to the law. YOU CAN SEND US AN ITUNES CARD Receivers Name.... BECKY STEVE Receiver Country.... Benin Republic City.... Cotonou Text ...... when? Answer..... Now Total Amount.... $55 dollars Reference No ….. Sender Name ….. Sender Country ….. I look forward to your urgent and positive response. Yours in service Mr Joshua Dick 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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