NIGERIAN SCAMMER HAS FUNDS TO SEND VIA MONEY GRAM AND PHONE NUMBER TO CALL IN UTAH.. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-03 12:39:37
Nigerian/419 Scam
NIGERIAN SCAMMER HAS FUNDS TO SEND VIA MONEY GRAM AND PHONE NUMBER TO CALL IN UTAH..Email Attached
 Scammer
  Information
Name:
    MR MICHEAL FISHER
Email Address:
   money.gram63@yahoo.com
Telephone:
    443-991-7022
Money-Gram
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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