Scam Tip Report #96019 - Attention: Fund Beneficiary.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-31 20:44:21 Nigerian/419 Scam |  Attention: Fund Beneficiary.
Attention: Fund Beneficiary. 31/05/2019 Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank of Nigeria, a total sum of USD$1,500,000.00 United States Dollars only Each, has been instructed to be paid to all the people that thier funds transfer were stopped, withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of Nigeria and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you were facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you the total of US$4000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $4000.00 USD every seven hours,till your payment is completed. The only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF. The required fee should be sent through Money Gram. Upon the receipt of the $195 USD, your receivers name will be activated to enable you receive your first installment payment of $4000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payments immediately. The Receivers Information For The $195 is as follows: Receivers Name:...........Nnatuanya Celestina Country:.......................Nigeria City:............................Anambra Amount:...................$195 Send the MTCN Number:................. Senders Name:......................... Senders Address:...................... Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner. Thank you for using Money Gram! MoneyGram®Money International Transfer Feel Free To Call: +234-7014607352 Or +234-8088440527 Thanks And Remain Blessed. Mr. Nameze H. Deje Director MoneyGram PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 sent 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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