Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING MONEY GRAM EXPECTING ME TO PAY A FEE FOR MONEY....email@example.com. |
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT TODAY
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $6500:00 from your total
(fund) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have for
the activation fee since you are not able to come up with the
required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $6500:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because the chairman of the MONEY GRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;+22998419778.
Remember that you can not pick up the money due to it is unhold and
you can also Tracking it right now with our website www.moneygram.com
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.
Sender name:--------Alex Mba
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD
Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $6500:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.
So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,
1.receiver name:...Innocent Cheta
6.sender name Address.....
7.amount you Sent $50.00usd, $56.00usd, $78.00usd, 35.00usd $40.00usd
or $68.00 usd,send it through MONEY GRAM Or Western Union
send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$6500:00 today and not tomorrow With best Regards contact this
MR. ROBERT MORGAN Money Gram office Benin republic for your payment
Cell Phone; +22998419778.