Scam Tip Report #94745 - Money Gram Money Transfer@
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-16 19:58:48 Nigerian/419 Scam |  Money Gram Money Transfer@
Money Gram Money Transfer@ Email: newmoneygramfill@outlook.com Website: www.moneygram.com MONEY GRAM INSTALLMENT PAYMENT ONLY. This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM been cleared into an screw account and that you will be receiving your fund through the fastest means of money transfer in the world. Since you have not been able to claim you fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund instrumentally through Money gram Money Transfer here today which has been programmed to be transferred understatement at rate of $5,500 daily as Money gram laws here does not allow transferring funds above $5,500 at once from this country to another, but we will be sending under installment of $5,500 daily till the amount of $2.5 Million usd is completely Paid to you as the beneficiary of the ATM CARD in question. In other words, We have today transferred your first installment payment ( $5,500) available for your pickup at any money gram office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $66.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the bellow installment at any money gram office nearest to you with bellow information's as soon as you submit the $66 endorsement & daily activation file fee. You can track your first instalment payment with the Money gram tracking number 1-800-325-6000 or through the money gram global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $66). Reference number:66934638 SENDERS NAME...Markku Juhani Vesterinen TEXT QUESTION.... IN GOD TEXT ANS... WE TRUST TRACKING LINK: https://secure.moneygram.com/mgo/us/en/track AMOUNT... $5,500.00 The endorsement & daily activation file fee of $66 should be sent to our office here in care to our accounting officer through money gram Money Transfer nearest to you or Money Gram. You are to send the endorsement activation charges with the information below. Receivers Name: NNELUO A.ANAROBI Address: 4989 gibson tower. Abuja, Nigeria Amount: $66 Text Question: COLOR? Answer: YELLOW. Reference number... As soon as you send the fee, send us the transfer Mtcn/Reference # to help us proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an screw account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. Thanking you for your Anticipated Co-operations. Respectfully Yours. Mr.STeven Clayton. E=Mail=( ministryofjustice52@yahoo.com ) Payment Department Federal Ministry of Finance Inconjuction with Western Union Office Motto: In God We Trust!! PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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