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  Scam type at Search Tips  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-13 19:44:07
Nigerian/419 Scam
+1 SCAMMER IMPERSONATING MONEY GRAM WITH "FUND"FOR ME IF I PAY A $105.00 FEE.....moneygrammoneytransferoffice@bk.ruEmail Attached  
Email Address:
Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
Dear Costumer Email alert:

The Money Gram Money Transfer Service Benin Republic
headquarters wishes to inform you that our Government has
paid part of the fees
needed for the final release of your funds of $2,500USD to you this month
through our Money Gram Office here in Benin Republic to avoid you sending
much money to African scam again.

And for your information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2,500 USD is complete
transferred to you and we have been strongly to send you the first payment of
$2,500 USD today through our payment system here before we find out that your
payment file need to renew from world Bank Central System. And we listed bellow
for your first payment of $2,500 USD been sent in your name today morning but
you will not pickup the money unless you send the fee of US$105.00 require to
renew and reconfirm your payment file to us through the World Bank Central
System here in Benin Republic.

Below your first payment details to pick up today,

Sender's Name:-------------Peter oba

MTCN : --------------5701 4540
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver)

Track it below:

So if you want to track the money and confirm if the funds is transferred enter
our websitehttp://www.moneygram/mgCOMWEB/
click tracking and enter the MTCN Number?(5701 4540) Enter sender's last
Name:oba, and click tracking and it will show you
that your funds is available for you to pick it up.

Final urgent in sending us the $105.00usd to enable us proceed on reconfirm your
payment file from the world Bank central SYSTEM. Send the fee directly with the
name as outline below use it to send the money via Western Union to enable us
pick it from our department here and reconfirm your payment file approval from
the world Bank central and commerce your daily payment immediately. we also
repeat again, you will not pickup the money unless you send the fee of US$105
require to renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in
the morning hurry up and send the renew and reconfirmation of your payment file
fees $105 usd with bellow information via money gram money transfer service.

Receiver's Name:...........HENRY UCHE
Country:........................Benin Republic
City:............................ Cotonou
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from World
Bank assistance programmable 2015 promo, so its risk free and we the MONEY
Gram headquarters has agree to start sending you the payment immediately you
meet up with our demand in this latter. But after 2days you did not reply stand
the risk of cancel your payment and have it return back to Government

Yours respectfully,
Mrs.Ann George,
Director money gram Payments
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-04-13 19:46:34
IP Details for This simple internet tool is made to help you find information about IP addresses
IP General InformationIP Address: Computer NetworkGeolocation InformationContinent:Asia (AS)Country:Japan (JP) JPCity:Latitude:35.69 (35°41'24" N)Longitude:139.69 (139°41'24" N)Geo Location

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