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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-07 14:33:43
Nigerian/419 Scam
Attention reply urgentEmail Attached
 Scammer
  Information
Name:
   PAUL MIKE AMEKA AMAECHI
Email Address:
   hernandez13633@hotmail.com
:
   officeservince0098@gmail.com
Telephone:
   Tel +229 68968742
Attention reply urgent

Breaking News SEPTEMBER,2015 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5 million through MONEY GRAM Transfer Only as compensation for your past effort and lost here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you will pay is $75. for the signing of it which means your transfer will start today.

The daily transfer of your fund is $7000.00 per day until your total 2.5 Million Usd is completely transferred to you. I am here to swear to you that your first payment of the $7000.00daily transfer will be on its way today or latest tomorrow morning once we confirm the $75 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.


BELOW IS THE MONEY GRAM PAYMENT INFORMATION.

RECEIVE NAME::::::::AMEKA AMAECHI
COUNTRY::::BENIN REPUBLIC
CITY:::::::::::COTONOU
TEXT QUESTION...WHEN
ANSWER....NOW
AMOUNT NEEDED.....$75 ONLY
MTCN NUMBER...

Note that your first payment of 7000USD and here right now if you like we can give it to you then you can confirm that is available in your name before you can sent the 75USD

We wait for your mail with the $75 from you and be rest assured that you will receive your total compensation of $2.5 million Usd from us because this is General MONEY GRAM Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for your security.call PAUL MIKE ask him to give you the ref no and you will comfirm that is available in your name before you can sent the 75USD

PAUL MIKE
Tel +229 68968742
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