Scam Tip Report #96800 - YOUR FIRST PAYMENT $6000 SENT
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-19 15:21:44 Nigerian/419 Scam |  YOUR FIRST PAYMENT $6000 SENT
-- Good Day,Attn; Recipient, Welcome to Money Gram Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $1000,000.00USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim's list. This Money Gram head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Money Gram Transfer Daily. We the Money Gram office here stated that you will be receiving your fund $1000,000.00 Million at the maximum of $6,000.00 daily is the whole fund $1000,000.00 is completely transfer to you. We have sent out your first payment $6,000 MTCN#_ 59-870-036#, BELOW IS YOUR FIRST PAYMENT $6,000.OOUSD but still on hold MTCN/Reference Number________________________59-870-036# Sender’s First Name:------- Dr. Santa Sender’s Last Name:------Leung Sender’s Location:------- Seattle,Benin Republic Amount sent:------- $6000 Remember we need your full information as where we will be sending the second payments $6000 to avoid wrong transfer such as, Your Full Name:............................ Your Home Address:...................... Your Country/ City: ............................. Your Age:.................................... Your Sex:........................................ Your Direct Phone Number:.......................... Your ID copy:............................ You advised to go to any Money Gram branch in your country now and pick the first payment $6000 and call me back for the second payment $6000 tomorrow morning, Note that your payment files will be returned to the I.M.F within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Contact us now:(moneygrambenin35@hotmail.com) Thanks, Dr.Santa Leung The Money Gram Director Benin Republic URGENT CONTACT US NOW: PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know