SCAMMER IMPERSONATING MONEY GRAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-13 14:45:57
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAMEmail Attached
 Scammer
  Information
Name:
   Mr. Mr igakwuya ugwuo JAMES NUDU
Email Address:
   moneygramtransferoffice868@gmail.com
Telephone:
   +229 99084825
ATTN: DEAR BENEFICIARY,

This is to inform you that the Federal Ministry Of Finance here in Benin
Republic have finalized and Approved that your inheritance Fund valued of $ 6.5
Million United States Dollars can be transferred to you as fast as possible
through MONEY GRAM INTERNATIONAL TRANSFER Benin republic and you should be
receiving your payment by $ 2,500 USD four times a day through MONEY GRAM
INTERNATIONAL TRANSFER as soon as you contact the MONEY GRAM INTERNATIONAL
TRANSFER OFFICE here in Benin Republic. So you are advise to contact the
MONEY GRAM INTERNATIONAL operator Mr. Mr igakwuya ugwuo. You are to contact
him immediately and re-confirm your information to
him so that he will start transferring your payment to you because the
(IMF) has finally approved your transfer legality.

You should forward this information to them immediately:

(1) Your Receiver Name ::::::::::::::::::::::
(2) Your Country ::::::::::::::::::::::: ::::::
(3) Your Telephone Number ::::::::::::::::::::::

Note that the only fee you will have to pay is the Authorization Release
Permit fee of your Funds which will cost you only $35 USD before
processing of your payment and as soon as this is done, your funds will be
release to you in less than 45Mins through Money-Gram. Make sure that you
re-confirm the above listed information to avoid wrong Transfer as you will
be receiving your Funds four times in a day and you will start receiving
your Funds immediately we confirm the payment of $35 USD.

Below is the receiver name for the requested Authorization Release Permit
and you are to send it via money gram or western union:

Receiver Name:....JAMES NUDU
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount: $ 35 USD

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,

Mr. Mr igakwuya ugwuo
Director Foreign Remittance
Tel Phone Number: +229 99084825
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