SCAMMER IMPERSONATING MONEY GRAM....moneyrammoneyram@gmail.com..HILARIOUS FAKE EMAIL ADDRESS. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-29 19:29:49
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM....moneyrammoneyram@gmail.com..HILARIOUS FAKE EMAIL ADDRESS.Email Attached
 Scammer
  Information
Name:
   CHINEDU OBIEFUN
Email Address:
   moneyrammoneyram@gmail.com
Scam Website:
    https://secure.moneygram.com/trackTrack
WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE COTONOU BENIN
REPUBLIC.

Good Day Dear Beneficiary,

Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$12,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government, have
decided to take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in
West Africa at large. You shall be paid bit by bit until your total sum is
completely received right from the Counter of any Money Gram closest to you. We
have been asked to release to you a total of US$7000.00 in every Seven Hours
(7hours) until the funds is completely paid, as that is the maximum limit we
are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may
have been made impossible by the European, American or British high commission
and other bodies, I was ordered from the office of the President and the
Central Bank Of Benin to make your payment swiftly via this medium, you will be
receiving $7000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as
it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the
$185.00usd, your receivers name will be activated to enable you receive your
first installment payment of $7000.00 immediately.

For you to confirm that your Money Gram first payment is (Available),
Tracking Link: https://secure.moneygram.com/trackTrack your Reference #:
72329509
Sender Name: James Ly

Note: You can not be able to start picking up
the money until your Name is activated to the system.Immediately we receives
the payment, we shall activate your name to enable you start receiving your
payment immediately.

The Receivers Information For The $74.00usd is as follows:

Receivers name: CHINEDU OBIEFUN
Country: Republic Of Benin
State/City:Cotonou
Text Question: When
Answer/ Today
Amount:$74.00usd

Send the Reference Number:_____
Senders Name:________________
Senders Address:____________
Senders Phone Number:______

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you in
whatever manner.

Thank you for using Money Gram!
Money Gram®Money Transfer
Mr.Tony Hubert(Transfer Manager)
Email: moneyrammoneyram@gmail.com

THANKS AND GOD BLESSING YOU.
Mr.Tony Hubert(Transfer Manager)
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