Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Euclid, OH, United States
| JUST ANOTHER 419 SCAM USING MONEY GRAM WITH EMAIL ADDRESS IN RUSSIA |
Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6500:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the $6500:00
usd with the name of our Asistant Accountant officer but you can not pick it up
because the chairman of the MONEY GRAM say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow,CONTACT
Fisher Moahmed ask him about the totoal amount,Email: firstname.lastname@example.org,
Remenber that you can not pick it up the money due to it is on hold and you
can also Tracting it right now with our website www.moneygram.combefore you
going to Money Gram to send the tansfer charge of any Amount you have at hand
out of listed mount.
Sender name:--------Alex Nwabude
MTCN number:-------4601 4846
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD
Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $6500:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.
So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,
1.receiver name:...KEN NONSO
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, $67.00usd $79.00usd or
send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $6500:00
today and not tomorrow With best Regards contact this email address;(
Mr Fisher Moahmed
Money Gram office Benin republic for your payment