Details of Scam Report
|Name|| Henry Ora ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
|Telephone|| +234-818 763 2618 ⇒ Reverse Phone Lookup (by Spokeo|
SCAM WAS FORMONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
LAGOS - NIGERIA
The Director, Money Gram Dept, Mr.Robert William.
Tel: +234-818 763 2618
Information reaching us from our corporate headquarters here in Abuja, the capital state of Nigeria, states that you only have 48hours to effect your payment for the updating of your MTCN:#:94575379 to enable you cash up your first $4,999 from your total fund of ( Nine hundred and Fifty thousand united state dollars ) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $75 will be accepted so we expect you to pay whatever amount from $75 and above. You are to pay what ever you have and we will activate your mtcn # number upon receipt of this payment.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
Be informed that you will have to pay the balance fee upon cashing up your first $4,999 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments,
I want you to send the updating and activation fee with the information bellow.
Receiver Name: Henry Ora
Question: Transfer Code ?
Please any amount you send let us know but remember what so ever amount below $75 will not be accepted. You can send us the payment information's immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $4,999 at the same day.
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 31th of April 2016 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
Note that anything that has beginning also has an end, in that case first come first serve. Money Gram Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verification.
We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Looking forward for your anticipated response.
Awaiting for your urgent respond in this regard.
Mr. Robert William
Money Gram Management
Bank FCMB Plc
Phone/+234-818 763 2618WARDED TO THE REAL EMAIL ADDRESS OF THE BANK: email@example.com
nigeria lagos abuja bello beneficiary -818 763 2618 thousand bp gas moneygram.com bank verification microsoft contact congratulation claim thousand payment response customer service client fund transfer urgent custom secure sent mail bank dollar monument bank mtcn firstname.lastname@example.org will yahoof yahoo.com ach (fake) [email@example.com] (m.t.c.n) (001) [18.104.22.168] (no sig); from=outlook.c... (ehlo snt004-omc3s11.hotm... ([22.214.171.124]) (7.5.7601.23008) [r33tv46rp1e5o/v6z5/kuqiy... [firstname.lastname@example.org] (utc) filetime=[2e1cd370:... https://secure.moneygram.... nmr. robert william fs