Scam Tip Report #97843 - From Money Gram Office

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-01 16:33:47
Nigerian/419 Scam
From Money Gram Office 
Mr.Robertson Uche
Email Address:
Country of Scam:
United States (US)
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...

ATTENTION Dear Customer.
Happy New Year
From Money Gram Office
Date 1st Jan 2020

We sent you mail on Wednesday, Jan 1st 2020 and no respond so now we
do apologize for our late response. Secondly, I am Mr FOLERE YEBAM
the New Managing Director Money Gram Transfer office Benin
Republic.The transfer of your funds has commenced today with your
first payment of $3,500.00 already sent as ordered by the Federal
Ministry for Finance. What is required from you is $55 for activation
fee of your Money Gram Transfer code of all your transfers and this
payment must be made to this office before the transfer information
will be released for you to pick up your first payment.

Please you are advised to move to the Money Gram/Western Union Office
and effect payment for the activation fee of your REF/MTCN immediately
and start receiving your funds without delay. For security reasons,
you are advised not to expose this or the total amount of money you
are receiving to people as you are only advised to move to any Money
Gram Transfer in your area and make the needed payment You can send it
to the information provided below and you shall receive the transfer
information to pick your first payment within 3 hours today.

We shall be provided with Necessary documents covering your funds with
your transfer information/Slip as soon as your activation fee is
confirmed paid over here as we are not allowed to release vital
documents without receiving your fee and commencing the transfer. The
$55 activation fee covers all the transfer of your full funds and you
shall start receiving your funds from this office as soon as the
payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $3,500.00 usd daily until it completes the total
amount of Two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition, this is to let you
know that $4,500.00 has been sent already as your first payment and
the transfer information is kept on hold by this office and shall be
released as soon as we hear from you.

Please i will like you to give me a cal as soon as you send the $55.00
to avoid delays on this transaction as we have no excess time and as
you know that your funds has lasted for a very long time than given,
to avoid transferring your funds into government account due to
failure to comply.Hope you understand my point? So your urgent
response is highly needed You are to send the fee with INFORMATION

Receiver Name___ FOLERE YEBAM
Country___ Benin Republic
City___ Cotonou
Sender's Name

I swear If I fail to release your payment after you send the $45 as I
promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $55. today please leave the rest to
me and see if I am lie to you because I can not use my life swear
because of $55. how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth. Note the
Total fund is $2.5 Million United State Dollars.


Mr.Robertson Uche


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 and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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