IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-07 15:53:35
Nigerian/419 Scam
IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAMEmail Attached
 Scammer
  Information
Name:
    MR, KELVIN LUKE CHIKA EZE
Email Address:
   moneygramtransfer522@yahoo.com
Telephone:
   +229-6860-3090
FOREIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-6860-3090:
REF: MT89TQ


ATTENTION

congratulation/ congratulation/ congratulation/ I AM MR. KELVIN LUKE THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.800.000.00 MILLION USD AS SCHEDULED IN OUR OFFICE HERE.

HOWEVER YOU SHOULD KNOW THAT IN MONEY GRAM TRANSACTION WHEN AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS, THE DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE BECAUSE MONEY GRAM DO NOT SEND MORE THAN $8.000 PER DAY BUT THIS ORDER IS FROM MINISTRY OF FINANCE AND IN ALL THE MONEY GRAMS OF THE WORLD BANK ,IMF/UNO .

I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY WE NEED TO RENEW THE PAYMENT FILE AT THIS MONEY GRAM AND GET WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY DELAY OR PROBLEM .THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS DEPOSITED AT THIS MONEY GRAM WITH YOUR NAME IS $20 ONLY.
SO I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING OR SCAM OR INTERNET IMPOSTER IN THIS TRANSFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8,000.00 ONCE YOU SEND THE $20 FOR THE RE-ACTIVATION OF YOUR FILE TODAY.

BE REST ASSURE THAT AS SOON AS YOU SEND THE $20 WE MUST START TRANSFERRING YOUR FUND TO YOU THROUGH THIS MONEY GRAM DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE TO PAY IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY THE FEDERAL GOVERNMENT OF THIS COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU .

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $20 IS THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED AND THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE IN THE OFFICE HAS TO BE TRUST .

MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 HAS BEEN SENT TO YOU BUT THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON THAT YOU ARE REQUIRED TO PAY FOR THE TRANSFER CHARGE OF THE $8,000.00 USD WHICH IS $20.00 ONLY AS WE TOLD YOU . BEING A DIRECTOR GENERAL I HAVE USED MY INFLUENCE TO SENT YOUR FIRST PAYMENT OF $8,000.00 USD BUT IT PLACED ON HOLD DUE TO THE TRANSFER CHARGE HAS NOT BEEN PAID.

YOUR FIRST-PAYMENT OF $8,000,00 WAS MADE AVAILABLE THIS MORNING. SO YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION FEE OF $20 ONLY IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR PAYMENT FILE NEEDS TO BE RE-ACTIVATED BEFORE WE CAN BE ABLE TO START THE TRANSFER OF YOUR FUND TO YOU , SO THAT THE $8,000.00 USD THAT WILL BE SENT TO YOU WILL BE AVAILABLE IN ANY PARTS OF MONEY GRAM OFFICE NEAR YOU TO GO IN YOUR COUNTRY TODAY AND YOU PICK IT UP IMMEDIATELY TODAY WITHOUT DELAY OR PROBLEM BECAUSE IS NOT POSSIBLE TO US TO RELEASE THE FIRST-PAYMENT FOR YOU WITHOUT YOU SEND US THE FEES FOR THE RENEWAL,

INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED THE SUM OF $20 ONLY FOR THE RE-ACTIVATION IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER. RECONFIRM YOUR INFORMATION TO ASSIST US POST YOUR FUNDS TO THE RIGHT LOCATION,INFORMATION NEEDED BY MONEY GRAM TO POST YOUR FUNDS IS AS FOLLOWS;

RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDRESS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........

ALL THESE INFORMATION YOU CAN HELP MONEY GRAM WITH FOR YOUR TRANSFER TO COMMERCE.

MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN FUTURE AGAIN AND IF THERE IS WE WILL BEAR THE COST OF THE FEE. SO YOU HAVE TO TAKE ME BY MY WORDS. THIS IS THE INFORMATION YOU WILL USE TO SEND THE $20 dollar TO MONEY GRAM OFFICE FOR THIS DEPARTMENT TO RELEASE YOUR FUND TODAY.YOU WILL SEND THE FEE THROUGH WESTERN UNION / MONEY GRAM WITH THIS INFORMATION BELLOW.

RECEIVER NAME_____ CHIKA EZE
COUNTRY____________BENIN REPUBLIC
CITY________________COTONOU
TEXT QUESTION_______WHO
ANSWER_____________GOD
SENDER NAME_______
AMOUNT EXPECTED____$20 .ONLY
MTCN ______________

AFTER YOU HAVE MADE THIS PAYMENT of $20 dollar,SEND THE MTCN UNMBER AND THE SENDER NAME OF THE PAYMENT TO THIS Email(moneygramtransfer522@yahoo.com)to avoid internet imposter or scam.
MTCN UNMBER............

SENDER NAME............

PAYMENT SHOULD BE SENT WITH THE BELOW INFORMATION AS THE OFFICE HAS TOLD YOU.AND MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER USE OUR BANK CASHIER NAME IN SENDING THE MONEY TO US THROUGH WESTERN UNION OR MONEY GRAM TRANSFER,


RECEIVER NAME_____ CHIKA EZE
COUNTRY____________BENIN REPUBLIC
CITY________________COTONOU
TEXT QUESTION_______WHO
ANSWER_____________GOD
AMOUNT EXPECTED____$20 .ONLY
MTCN ______________
SENDER NAME_______

MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE PAYMENT OF $20 dollar SO THE TRANSFER WILL COMMERCE IMMEDIATELY. CALL ME WITH MY PHONE NUMBER NOW +229-6860-3090 IMMEDIATELY YOU have SEND THE MTCN NUMBER OF THE PAYMENT so the transfer can began IMMEDIATELY.


YOURS IN SERVICE
MR, KELVIN LUKE
PHONE +229-6860-3090
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
our officail websit WWW.MONEY GRAM.COM.
.congratulation to you
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