Money Gram ® Cash Transfer Kenya Republic, - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-17 18:21:17
Nigerian/419 Scam
Money Gram ® Cash Transfer Kenya Republic,Email Attached
 Scammer
  Information
Name:
   Mr. Balaur Nicolae
Email Address:
   gram.officemoney@yahoo.com
Send Money World Wide
To Money Gram ® Cash Transfer
Financial Services Office & Administration
Address:No 743 akpagbar,caree,xani,
Djougou,Parakou Nairobi Kenya Republic)

Attention Beneficiary,

We final concluded to effect your compensation wining prize payment of $5000.00 dollars through Money Gram transfer this afternoon as the best and easier way to transfer your fund in any nearest money gram office in your country well based on my agreement with money gram managing director,

You are to go ahead and pay the STAMPING FEE $79 dollars which the money gram managing director will use to Stamp the payment transfer to show free from sponsorship Of terrorism activities from money gram managing director, and for you to easy pick up the daily payment $5000 dollars at any nearest money gram office in your country by earliest time today,

You are advised to send this Stamp payment transfer $79 dollars via money gram transfer to our cashier receiver Name mentioned below

Receiver Name: Plus Ogugua
Country: Kenya Republic
City: Nairobi
Test:Question: When
Test:Answer: Today
Amount $79 dollars only and no more fee
Reference Number
Sender's name:......
Country:..........

You are advised by this office to forward to us a scan copy of the money gram payment slip as soon as you send the money so that i will be able to put your name on receiver's of your funds also furnish you with full info. details which you will use to picking up the daily payment of $5'000 dollars at any nearest money gram office in your country,

You are instructed to track https://secure.moneygram.com/track you will see that the money is there go straight to any nearest money gram office in country they will tell you that the money is there Reference Number:#77588267

Sender First Name: Balaur
Sender's Last Name: Nicolae
Money Transfer Reference Number:#77588267
Test Question: When
Test Answer: Today
Amount $5000.00 dollars Sent.

The Stamping Fee $79 dollars is highly needed to finalize the transfer for you to easy pick up the daily payment of $5,000 dollars at any nearest money gram office in your country as soon as possible,

Yours Sincerely
Mr. Balaur Nicolae
Foriegn Operation Director
Money Gram Office Kenya Republic

Money Gram (R) Cash Transfer
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