Scam Tip Report #26333 - SCAMMER IMPERSONATING MONEY GRAM
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-13 19:45:57 Nigerian/419 Scam |  SCAMMER IMPERSONATING MONEY GRAM
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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