Scam Tip Report #26564 - SCAMMER IMPERSONATING MONEY GRAM....MORE IMAGINARY FUNDS FROM NIGERIA


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-25 22:08:21
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM....MORE IMAGINARY FUNDS FROM NIGERIA 
 Scammer
  Information
Name:
MR.MAKO UDE Mr.Joe Ben
Email Address:
money.office@Safe-mail.net
Telephone:
+229 98608997
GOOD DAY,
FOR YOUR INFORMATION,IT IS VERY VERY GOOD NEWS,BECAUSE THE IMF IN FIVE COUNTRY WITH THERE PRESIDENT HOLDING A
MEETING.(1) PRESIDENCY OF UN,INDIA,SAUDI ARABIA,NIGERIA AND WITH PRESIDENCY OF BENIN REPUBLIC HOLDING A MEETING IN
UN ON JANUARY 8TH 2016,SO AFTER THE MEETING HE CONCLUDED THAT ALL THE FUND YOU ARE LOSES FOR BENIN REPUBLIC AND
NIGERIA SINCE 1999 UNTIL TODAY 2016 WILL RECOVER FOR YOU AND TOO YOU WILL RECEIVE IT THROUGH MONEY GRAM ACCORDING
TO THE MEETING.SO ALL THE ARRANGEMENT IS SIGN TO THE FEDERAL HIGH COURT UN.NOW THE TOTAL AMOUNT OF MONEY HE RECOVER

FOR YOU IS $1.8MILLION UNITED STATE DOLLAR,BUT WE ARE WANTED YOU TO TELL US THE TOTAL AMOUNT OF MONEY YOU SPEND
SINCE 1999 UNTIL TODAY.BECAUSE THIS FUND WILL START TO SENDING TO YOU THROUGH MONEY GRAM EVERY DAY YOU WILL
RECEIVE $6000 DOLLAR UNTIL THE END OF YOUR $1.8MILLION USD.AS I TOLD YOU ACCORDING TO THE MEETING EVERY THINGS IS DONE FOR YOU,BUT BEFORE YOU WILL START TO RECEIVING THIS
FUND EVERY DAY $6000 USD THEN,YOU WILL PAY THE REMITTANCE FEE FIRST BEFORE YOU WILL START TO RECEIVE THE FUND.SO
THE COST OF THE REMITTANCE FEE IS $67 DOLLAR ONLY,AM ADVICE YOU IMMEDIATELY YOU RECEIVE THIS EMAIL TRY TO ASK THEM
WHERE YOU CAN SEND THE REMITTANCE FEE OF $67 DOLLAR.BUT RIGHT NOW IF YOU ARE NOT READY FOR THIS FUND NEVER NEVER
CONTACT US, ARE YOU UNDERSTAND ME VERY WELL,BECAUSE IT IS NOT BY FORCE.RIGHT NOW I CAN NOT LIE FOR YOU BECAUSE OF

$67 THIS IS LAST PAYMENT FOR YOU UNTIL ALL YOUR TOTAL FUND WILL SENDING TO YOU COMPLETE,I SWEAR TO GOD ALMIGHTY
AFTER YOU PAY THIS $67 DOLLAR THERE IS NO ANY OTHER PAYMENT AGAIN,ANYBODY WHO ASK YOU FOR MONEY AGAIN AFTER THIS
$67 DOLLAR DO NOT ANSWERS THE PERSON WEATHER IT IS ME MR.MAKO UDE,MANGER OF MONEY GRAM OFFICE,NEVER NEVER REPLY
THIS EMAIL ADDRESS AGAIN THAT IS FINAL.NOW THERE IS NO TIME FOR US, IMMEDIATELY YOU CONTACT
THIS EMAIL ( money.office@Safe-mail.net) TRY TO ASK THEM
WHERE YOU CAN SEND THE REMITTANCE FEE OF $67 DOLLAR.AND NOW TRY TO SEND YOUR FULL INFORMATION TO ENABLE US LOCATE
YOU TO SENDING YOUR PAYMENT $6000 USD EVERY DAY BECAUSE OF WRONG PERSON.IMMEDIATELY THE REMITTANCE FEE WILL RECEIVE FROM YOU TODAY THEN,BY TOMORROW YOUR FIRST PAYMENT OF $6000 DOLLAR WILL SENDING TO YOU WITHOUT ANY COMPLAIN.

THANK YOU
HAPPY NEW YEAR
REGARD,
MR.MAKO UDE,
MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC OF COTONOU.
CONTACT PHONE +229 98608997 TRY REACH US THROUGH PHONE
Mr.Joe Ben,depostor

MY RESPONSE:

Sir,
I would like to take this time to inform you I wish to donate the funds to a wonderful organization in your country....The EFCC Nigeria (info@efccnigeria.org). I have forwarded your email to them to aid you in making this donation possible. Please contact them and advise the smoothest way to receive my donation, if you are not contacted first...OK
Thank you

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING