Scam Tip Report #25903 - NIGERIAN SCAMMER HAS FUNDS TO SEND VIA MONEY GRAM AND PHONE NUMBER TO CALL IN UTAH..
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-12-03 17:39:37 Nigerian/419 Scam |  NIGERIAN SCAMMER HAS FUNDS TO SEND VIA MONEY GRAM AND PHONE NUMBER TO CALL IN UTAH..
Send Money Worldwide Salt Lake City Utah USA Tel +1 4439917022 ATTENTION .BENEFICIARY This is to notify all you about the latest development concerning all the payment that are left in our custody,which yours are inclusive. Besides, you where given a bill of $280,in order to receive your payment of which we didn’t hear from you for sometime now Hence, our MoneyGram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $50. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be send to your designated address.But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Government Fund, to aviod problem or we will cancel the payment for this year until next year because this year is not like last year. Again after THREE DAYS We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $50.00 immediately to our moneygram office, so that we will register your payment and to start sending you $5,000 as from tomorrow.Be advice that there is no time again for we to call any person on phone unless you will call +14439917022 or sms in state of Utah USA After the payment of $50.00 you will start receiving your money every day$5,000 through MoneyGram.You can Send the $50.00 through Western Union Money Transfer or MoneyGram with the information below, Recover's name== ANNA EZE Country== Cotonou, Benin Republic Text Question== Zip Code Answer== 00229. Amount=$50. The moment i receive the payment of $50USD i will release the first payment information of $5,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you Yours Faithfully, MR MICHEAL FISHER Tel +1 4439917022 MY RESPONSE: Dear Sir, Please explain in full detail why Money Gram has these funds that Money Gram claims are mine and the source of the funds. More importantly, please explain why I am expected to pay a 419 advance fee for them Thank you I FORWARDED THE EMAIL WITH FULL HEADER TO THE REAL MONEY GRAM AND REPORTED THE SCAMMERS "UTAH"....PHONE NUMBER TO A SCAM PAGE FOR PHONE NUMBERS. | ||||
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