SCAMMER CLAIMING TO BE FROM MONEY GRAM DEMANDING FEE FOR IMAGINARY FUNDS - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-30 14:03:51
Nigerian/419 Scam
SCAMMER CLAIMING TO BE FROM MONEY GRAM DEMANDING FEE FOR IMAGINARY FUNDSEmail Attached
 Scammer
  Information
Name:
    "Tim H. William"
Email Address:
   hernandez13633@hotmail.com
Aliases:
    Marcel Okoye
Telephone:
    +229 68010281
Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 akpakpa dodome
west Africa Cotonou republic of Benin


Attention: Dear costomer

We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
Authorization Release Permit.

below is the Ref-Number control number available on your name track it now with Track your payment now https://secure.moneygram.com/track,when you past the link to the Widow then again trck Track, and put the Ref 75638052 to the first then last is the send name Egwuatu you will confirm that the payment is available to pick up

Ref-Number:
Sender Name Egwuatu
Amount 7000USD
Ref 75638052
NO Question and answer

What you are requested now is Authorization Release Permit, which is
going to cost you $65 USD (only) please be aware that this is the only
charges/fees, as soon this is done, your funds will be release to you
in less than 45Mins through Money-Gram.Below is the receiver name for
the requested Authorization Release Permit.

As soon as you send the Authorization Release Permit today money Gram will release your first 7000USD within 45 Minute

Receiver Name: Marcel Okoye
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$65 USD

We are Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,
Mr. Tim H. William
Director Foreign Remittance
Telephone: +229 68010281
email`( hernandez13633@hotmail.com )

MONEYGRAM OFFICE BENIN
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