Scam Tip Report #27743 - SCAMMER IMPERSONATING MONEY GRAM....CLAIMS UBA BANK HAS FUND FOR ME. EMAIL ADDRESS IN RUSSIA
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-31 17:54:11 Nigerian/419 Scam |  SCAMMER IMPERSONATING MONEY GRAM....CLAIMS UBA BANK HAS FUND FOR ME. EMAIL ADDRESS IN RUSSIA
FOREIGN OPERATION MANAGER MONEY GRAM MONEY TRANSFER INT'L. PHONE NUMBER+ 229-6858-4286 OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE COTONOU BENIN . OUR REF: PT36TDN ATTENTION MY DEAR PAYMENT OF ($6,000.00 GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DO FUND TO ALL THE FOREIGN COMPANSATION PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORK ON THIS BANK FOR SOME YEARS AGO NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $49 TO $60 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF YOU DELAYED TILL NOW.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $2.8 MILLION USD TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $49 AND $60 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT ============================================================== RECEIVER NAME======== EMMA ONUA COUNTRY============BENIN REPUBLIC. CITY ================COTONOU. TEST QUESTION======HONEST ANSWER==========TRUST. AMOUNT==========AS FROM $49 TO $60.00 SO RUSH TO MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. ============================================================== BE RE-ASSURED OF THIS MONEY GRAM TRANSFER OFFICE INTEGRITY AND PERSONAL INTEGRITY.URGENT RESPOND IS NEEDED FROM YOU. THANKS FOR YOUR PATRONAGE,YOURS SINCERELY, HONORABLE MR OBA GABRIEL PHONE NUMBER+ 229-6858-4286 FOREIGN OPERATION MANAGER THIS MONEY GRAM TRANSFER UBA BANK UNITED BANK FOR AFRICA | ||||
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