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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Hello My Dear |
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 $125.00 for the
renew of your payment file, the transfer of your $850,000.00 US
Dollars) will start without any problem, so i will advise you to try
much as you can to come up with the needed $125.00 to enable us
proceed toward of transfer and your first transfer of $5,000.00 will
be on its way after we receive the payment $125.00 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 $125.00 and
send it today if possible to enable us proceed toward of transfer.
Be informed to use this below information to make the payment of $125
Money Gram Only:
RECEIVER NAME: FIDE ODILI
COUNTRY: BENIN REPUBLIC
TEST QUESTION: WHEN?
TEST ANSWER: TODAY.
AMOUNT EXPECTED: $125.00
Money Gram Office
Dr. mathew GREEN
Tellphone Number +229-98622253