Scam Tip Report #24075 - 419 Advance Fee Money Gram Scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-01 22:06:43
Nigerian/419 Scam
419 Advance Fee Money Gram Scam 
 Scammer
  Information
Name:
Dr.Paulo Cool
Email Address:
wwwmoneygram17@gmail.com
Telephone:
+229 68621399
Attention;

I am writing to let you know that the mail you sent to this Money Gram
Head Office has been received in regards to your transaction.

I am here to let you know that once we receive the fee of $35.00 for
the signing of your Money Gram Transfer Papers,the transfer of your
$900.000.00Usd(Nine Hundred Thousand United States Dollars) will start
without any problem,so i will advise you to try much as you can to
come up with the needed $35.00 to enable us proceed toward the
transfer and your first transfer of $10,000.00 will be on its way
after we receive the payment $35 from you today.

So i am waiting for your mail today with the payment information
because that is only what is holding your transaction. Meanwhile you
have to put all your effort and see that you raise the $35.00 and send
it today if possible to enable us proceed toward of transfer. Also you
are advice to send the $35 through Money Gram OK.

COUNTRY....BENIN REPUBLIC
STATE..COTONOU
SENDER'S NAME....
RECEIVER'S NAME....SAM OGUGUA
TEXT QUESTION...NOW
ANSWER....NOW
AMOUNT NEEDED.....$35.
MTCN NUMBER...

Remain bless in the name of our lord Jesus Christ.

YOUR URGENT RESPOND IS HIGHLY NEEDED.

Call us +229 68621399
Email;wwwmoneygram17@gmail.com
Dr.Paulo Cool

Remittance Dept.Money Gram Benin Republic Constituency.

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