SCAMMER WITH EMAIL ADDRESS IN RUSSIA......IMPERSONATING MONEY GRAM.....MORE IMAGINARY FUNDS FOR ME - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-05 16:23:39
Nigerian/419 Scam
SCAMMER WITH EMAIL ADDRESS IN RUSSIA......IMPERSONATING MONEY GRAM.....MORE IMAGINARY FUNDS FOR MEEmail Attached
 Scammer
  Information
Name:
   Ekene Ane
Email Address:
   moneygram_office@list.ru
Telephone:
   +229-68569912

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FORIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
FOR RENT. BPH141 STREET KINGSTON
AVENUE COTONOU BENIN.
TEL +229- 99318422
REF: MT89TQ
ISSUED DATE:04/3/2016

Attn:

We wish to acknowledge the receipt of your email in this money gram office and the content is well noted, please friend you are advice to go through this email carefully and make sure you read this note and understand it before you comply with the contents okay.
We was instructed to send your Funds to your address in your City money gram Money Transfer Office from here in Benin Republic Office money gram Money Transfer by Federal Ministry of Finance the (FMF)instructed that the total sum($10.500 USD) only shall be transferred to you via our transfer service (money gram) and due to our transfer schedules, we agreed to be transferring $5,000.00 Dollars to you twice daily until the subject fund ($10.500 USD) is completed paid to you based on our agreement with the federal ministry of finance & reparation committee.

However, for you to start receiving your daily payment of $10.500 as scheduled in this office you are required to send the sum of $55 only for the activation of your file payment before your first payment will be released to you because it will not be possible for you to pick it up without activating your file payment, and this order is from INTERNATIONAL MONETARY FUND BENIN and all the money gram Money Transfer of the world Bank, /UNO.

I want you to know that this is a legitimate transfer and that is why we need to send the activation fee for your deposited file at this money gram Money Transfer to be activated so that your already sent first payment of $10.500 will be released to you without any delay or problem.

Note: the reason why we need you to send us the $55.00 us only is that we tried to deduct the activation fee out from your fund but the minister administrator trust fund of Benin republic told us that no one should have 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 access to that it will involve you loosing your fund.

Be rest assure that as soon you send the $55.00 for the activation of your file payment your first payment made in your name this morning will be released to you through this money gram Money transfer department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal Government of this Country.

Your first-payment of $10.500, has been made this morning being 4/3/2016 so you are required as a matter of urgency to send the $55.00 immediately once you receive this email now so that the $10.500usd being sent to you will be available in any parts of MONEY GRAM office you go in your Country today and you will pick it up immediately without any delay or problem and call back for the remaining as you will be receiving twice daily.

We are assuring you that there is no fee in future again and if there is we will bear the cost of the fee. Here is the information to send the fee through western union / money gram.

Receivers Name .................................... Ekene Ane
Country .................................... Republic of Benin
City .................................... COTONOU
Test Question .............................. In God
Answer ................................. We Trust
Amount ....................................$55. 00
Money Transfer Control Number ............... (M.T.C.N)
SENDER'S NAME ..............

Payment should be sent with the below information today and you are advice to made the payment through Western Union Money Transfer or Money Gram use our bank cashier name (Ekene Ane)

in sending the fee to us.
Your urgent email is highly needed once you get this email..

YOURS IN SERVICE
Dr.Frank Edward
Tele +229-68569912
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN

WWW.MONEY GRAM.COM
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