SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FOR ME IF I PAY A FEE...I.P ADDRESS IN UK - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-06 14:44:07
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FOR ME IF I PAY A FEE...I.P ADDRESS IN UKEmail Attached
 Scammer
  Information
Name:
   AUSTIN MABIA
Email Address:
   mrjohnsonwilliam@mail333.com
Aliases:
   Mr.johnson William
Telephone:
   +229 67218210
ead office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Benin Email: ( mrjohnsonwilliam@mail333.com )

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding your $7.5M USD which we have already program for immediate transfer. The Truth is that I dont understand and I dont care what you mean in your last email but to tell you the truth,I mean the word of soberness.I am not begging you to send me money for my own needs but for your own needs and it is just for this Money-Gram office to release your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame because you will not only loose your funds $7.5M USD but also loose the money also which you have sent to the fake organisations in the time past.This is my word to you.I can not bother you again after this email concerning the release of your four(4)payment down below this email.If you recieve it,I have nothing to gain and if you dont recieve it also,I have nothing to gain.You have everything to gain because the funds $7.5M USD belongs to you and not me and the money contained in it is yours and not mine.So,you have the decision to make on your own.

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 (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is going to cost you $89.00USD (only) please be aware that this is the only charges/fees, as soon as this is done, your funds will be release to you in less than 45 Mins through Money Gram transfer

Below is the receiver name for the requested Authorization Release
Permit.

Receiver Name:.................AUSTIN MABIA
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone number.Thanks for your understanding and Cooperation.
Best Regards,

Mr.johnson William
+229 67218210 Director Foreign Remittance Telephone: email`( money.transfer )
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