IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM....DEMAND 419 ADVANCE FEE...grammoney960@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-23 15:45:11
Nigerian/419 Scam
IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM....DEMAND 419 ADVANCE FEE...grammoney960@gmail.comEmail Attached  
 Scammer
  Information
Name:
    "MR.Roy McGraw"
Email Address:
   grammoney960@gmail.com
Aliases:
    DOM OLOHA
GOOD MORNING; CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 3 / 012 / 2016.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR EASY
CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FORGING TRANSACTION,

ACCORDING TO OUR FORGING TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF #95.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLEASE CALL ME WITHIN THIS NUMBER +229-68652946 IMMEDIATELY OK

1) STAMP FEE $35.00
2) SIGN FEE $60.00
3) TOTAL SUM OF $95USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY
BELOW ARE THE RECEIVER DETAILS,


RECEIVER'S NAME: DOM OLOHA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
POSTAL CODE: 00229
QUESTION: COLOR
ANSWER: BLUE
Amount :::::::: $95
Sender's name ::::::::

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR UNGUENT RESPOND,
REGARDS
MR.Roy McGraw
MANAGER FOREIGN OPERATION
EMAIL= ( grammoney960@gmail.com)
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