(Fake) Contact Money Gram Office - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-02 14:05:27
Nigerian/419 Scam
(Fake) Contact Money Gram OfficeEmail Attached
 Scammer
  Information
Name:
   DR PAUL EGO (OPRATION) MANAGER. MONEY GRAM DEPARTMENT
Email Address:
   moneygram7_5@rocketmail.com
Note poor English grammar in heading and position at company.

Dear Benificiary,
FUND TRANSFER OF $7,000:00 USD
INFORMATION REACHING US FROM OUR CORPORATE
HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO
EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $7,000:00 FROM YOUR TOTAL (FUND) SINCE
YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE
FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP
WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.DO
CONTACT US WITH THIS EMAIL (moneygram7_5@rocketmail.com)

YOU ARE TO PAY WHAT EVER YOU
HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON
RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST
7,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION
BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER
CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND
TRANSFER FEE WITH THE INFORMATION BELLOW.


1.RECEIVER NAME:.AMECHI OBECHE
2.COUNTRY:.BENIN REPUBLIC WEST AFRICA.
3.CITY :... COTONOU .
4..TEST
QUESTION:....HONEST
5.TEST
ANSWER:......TRUST.
6.AMOUNT ..........
YOU CAN PAY ANY AMOUNT YOU LIKE

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND
THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE
WILL SEND YOU THE FIRST RECIEPT OF YOUR $7000 TODAY AND NOT
TOMORROW

REGARDS MY DIRECT
PHONE LINE IS DR PAUL EGO FROM MONEY GRAM OFFICE BENIN
REPUBLIC FOR YOUR PAYMENT

DR PAUL EGO
OPRATION
MANAGER.
MONEY GRAM DEPARTMENT
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