Subject: URGENT MESSAGE PICK UP YOUR REF#:...577-342-20....SCAMMER IMPERSONATING MONEY GRAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-26 15:05:32
Nigerian/419 Scam
Subject: URGENT MESSAGE PICK UP YOUR REF#:...577-342-20....SCAMMER IMPERSONATING MONEY GRAMEmail Attached  
 Scammer
  Information
Name:
   DR. JOHN CHIBUIKE
Email Address:
   gram.m@yahoo.com
Aliases:
   Frank Eze
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
Contact Payment department; MR GEORGE EDWARD.

OFFICIAL EMAIL ADDRESS:

After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed. It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act.

Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM.

We are aware that western union department requested about $2950 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $100 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $2950,He now ordered that you will pay only $100 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $100 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem,

So you are been advise to send the re-activation fee of $100 us dollars to this below information, I want to assure that once you send the fee today. You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $100 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY

RECEIVER NAME:::::::::::: Frank Eze
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: HAPPY?
ANSWER:::::::::::::::::::::::LIFE
AMOUNT:::::::::::::::::::::::$100


AFTER THE PAYMENT OF $100 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason,

YOU’RE PAYMENT OF $5,000.00 USD DETAILS

Senders:........... Juel Smith
REF#:...............577-342-20
Amount: :...........$5000.00

Thanks,
DR. JOHN CHIBUIKE
Director Foreign Remittance Department
MONEY GRAM.
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