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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-22 13:44:05
Nigerian/419 Scam
"ATTN MY DEAR"Email Attached
 Scammer
  Information
Name:
   Rev Orji Stephan THOMAS EMMANUEL OZOR
Email Address:
   rev.orjithomas@gmail.com
Urgent Attention: Dear,

This is to bring to your notice that International Monetary Fund (IMF)
in-collaboration with the Africa Union Organization (A.U.O) is
compensating all the scam victims and your email address was found in
the scam victim's list. Our Money Gram Agency Porto - Novo, Benin has
been mandated by the IMF and Africa Union Organization to transfer
your compensation to you via Money Gram Agency Porto - Novo, Benin.

However, we have concluded to affect your own payment through Money
Gram Agency Porto - Novo, Benin, USD $6,000.00 two payments per day
until the total sum of US$550,000.00 Dollars is completely transferred
to you. We can not be able to send the payment with your email address
alone; thereby we need your information as to where we will be sending
the funds to, such as;

Receiver's name :.................
Address:................................
I.D. Copy: .............................
Country:................................
Phone number:......................

We await your email reply alongside with your full information. Note
that your payment files will be returned back within 48 hours if we
did not hear from you, this was the instruction given to us by the IMF
and Africa Union Organization (A.U.O). We will start the transfer as
soon as we received your information, for urgent inquiry, call +229
9938-7978.

Lastly; be informed that you will send us the processing charge fee of
your payment file which is only US$73.00 ONLY before you will start
receiving your payment from our Money Gram Agency Porto - Novo, Benin
Republic immediately we received this fee $73.00 USD TODAY and your
information mentioned above we will start sending your payment.

Send the fee via Western Union OR Money Gram with below receiver
details as clearly stated herein-.

Receiver’s Name: EMMANUEL OZOR
Country ………………….:BENIN
City & States…….:PORTO - NOVO, BENIN
Question………………….: LOVE
Answer…………………………: EVERYONE.
Amount…………………………: USD$73.00 ONLY.

I am looking forward to hear from you with the payment information's.

Thanks for your understand.

You’re sincerely
Rev Orji Stephan THOMAS
Tel: +229 9938-7978
Money Gram ®Agency
Porto-Novo, Benin Republic
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