Scam Tip Report #24105 - (Fake) Contact Money Gram Office
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-02 18:05:27 Nigerian/419 Scam |  (Fake) Contact Money Gram Office
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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