SCAMMER USING FREE EMAIL SERVICE LOCATED IN CHINA "126.COM", IMPERSONATING MONEY GRAM... - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-21 18:17:08
Nigerian/419 Scam
SCAMMER USING FREE EMAIL SERVICE LOCATED IN CHINA "126.COM", IMPERSONATING MONEY GRAM...Email Attached
 Scammer
  Information
Name:
    "MR. JAMES MARTINS PAYMENT OFFICE MANAGER" CHRIS MEZIE
Email Address:
   moneygramservice@126.com
MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 457 AGBOKOU,ANKPA ROAD
LAGOTES PALAR. Email Address: (moneygramservice@126.com)
HOTLINE +229 99206897

ATTENTION,GOOD MORNING

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS
IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF MONEY
GRAM DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY
UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $7.5MILLION AS
SCHEDULED IN OUR OFFICE HERE.

THEREFORE, BE INFORMED THAT THROUGH THIS OUR MEDIUM OF MONEY GRAM PAYMENT, YOU
ARE ENTITLED TO BE RECEIVING US$5,000.00 EVERY DAY UNTIL YOUR TOTAL FUND WHICH
IS $7.5MILLION USD IS COMPLETELY PAID TO YOU, BUT BEFORE THAT YOU WILL HAVE TO
SEND THE REQUIRED FEE OF $85 U.S.D WHICH WILL BE USED FOR THE RENEWING AND
RECONFIRMATION OF YOUR PAYMENT FILE TO ENABLE US START RELEASING YOUR PAYMENT
AS SCHEDULED.

SECONDLY WE WISH TO INFORM YOU THAT WE HAVE ALREADY MADE THE FIRST PAYMENT BUT
YOU CAN NOT PICK THE PAYMENT WHICH WE MADE ON YOUR NAME BECAUSE THE
ADMINISTRATOR TRUST FUND HAVE NOT ACTIVATE THE PAYMENT DUE TO THE REQUIRED
CHARGES WHICH IS AMOUNT OF $85 U.S.D FOR THE RE-NEWING ACTIVATION AND
RECONFIRMATION FEE OF THE TOTAL PAYMENT AS NOT YET BEEN PAID THEREFORE YOU WERE
ADVICED TO GO AHEAD AND SEND THE REQUIRED FEE AMOUNT OF $85 U.S.D TO ENABLE
THEM ACTIVATE THE PAYMENT SO THAT YOU WILL START RECEIVING YOUR PAYMENT
IMMEDIATELY.

HERE IS YOUR FIRST PAYMENT US$5000.00 THAT WE HAVE BEEN ISSUED OUT FOR YOU BUT
IT HAS NOT ACTIVATED UNTIL YOU SETTLED THE REQUIRED FEE $85 U.S.D FOR US TO
RE-NEWING ACTIVATION AND RE-CONFIRMATION OF YOUR PAYMENT FILE AS WELL BEFORE
YOU CAN BE ABLE TO PICK IT UP OVER THERE YOUR CITY LOCATION MONEY GRAM OFFICE.

NAME OF SENDER'S:====PAUL AKYOO.
AMOUNT:======== =====$5,000.00.
REFERENCE NO: ==== ==== ==== =90308783

MONEY GRAM OFFICE
COTONOU BENIN REPUBLIC/
ADDRESS 457 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $85.00 USD IS THAT WE TRIED TO
DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR
TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS
IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS
TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACESS TO THAT IT
WILL INVOLVE YOU LOOSING YOUR FUND.


THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR PAYMENT WILL
BE RELEASED TO YOUR CITY MONEY GRAM OFFICE IMMEDIATELY AND NOTE THAT ONCE WE
CONFIRM THE FEE, YOU ARE GOING TO CONFIRMED YOUR FIRST PAYMENT $5,000.00 USD
IMMEDIATELY OVER THERE WITHOUT ANY FURTHER DELAY AND YOUR OTHER PAYMENTS WILL
FOLLOW AS WELL.

BELOW IS OUR ACCOUNTANT'S INFORMATION FOR YOU TO SEND THE $85U.S.D THROUGH
OUR MONEY GRAM OFFICE:

RECEIVER NAME:.........CHRIS MEZIE
COUNTRY:............... BENIN REPUBLIC.
CITY:................... COTONOU.
TEXT QUESTION:..........IN GOD ?
ANSWER:.................WE TRUST.
AMOUNT:.................. $85 U.S.D
REFERENCE NO:...............

WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR
ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR
TRANSACTION WITH US VERY CONFIDENTIAL SO THAT NOBODY WILL PICK YOUR FUND
BECAUSE WE WILL NOT BE HOLD RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR
END.

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.

YOURS SINCERELY ,
MR.JAMES MARTINS
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
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