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
| IMAGINARY FUNDS FROM AFRICA USING MONEY GRAM FEES...FAKE EMAIL FOR MONEY GRAM IS A FREE EMAIL SERVICE IN RUSSIA |
This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the
United Nations & Benin Republic Government representative regarding
the payment of your long awaited fund and we had an agreement with
them that the remittance of your fund should be carried out through
You have been approved to be paid Two Million five hundred United States
($2,5000.000.00 U.S.D) only. Your fund of Two Million five hundred United
Dollars has been forwarded to Money Gram Payment Center for immediate
transfer to you. Your payment will be sent to you by Money Gram, the
amount you will receive per day is $7,500usd (Seven thousand Five
Hundred Dollars Per Day )The Director Money Gram Payment Center of
Benin Republic will send you the current standards track details you
need to pick up your $7,500usd payment by Money Gram,
You will receive every day till you receive the $2.5000, 000.00 United
State Dollars, through this Money Gram which is safe and reliable with
less cost.The Director Money Gram Payment Center has already signed your
payment, now you are free to comply with Money Gram payment office.
Director//: Dr Joseph Robert
The Money Gram Payment Center has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the Director payment needs these details from you to process
(1) Receivers Full Names.................
(4) Txt Question..............
(5) Txt Answer..............
(6) Mobile Phone...............
Comply now because as soon as you sent this required details to
Dr.Robert he will start sending your payment by Money Gram. And do
let me know immediately you start receiving your money for us to share
the joy together.
Secretary of publicity for and on behalf:
IBRD World Bank
Portnovo, Republic Du'Benin