SCAMMER IMPERSONATING SIGUE MONEY TRANSFER....sigue121@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-24 19:06:25
Nigerian/419 Scam
SCAMMER IMPERSONATING SIGUE MONEY TRANSFER....sigue121@gmail.comEmail Attached  
 Scammer
  Information
Name:
   MMASI ARINZE Mr. Murphy Karl
Email Address:
   sigue121@gmail.com
Aliases:
   Mr. Fred Williams
Telephone:
   +229 99869480

OFFICE OF SIGUE MONEY TRANSFER
BENIN REPUBLIC COTONOU

Attention..

You are welcome to Sigue Money Transfer with world wide Transfer at
its best. We are pleased to be at your service. Sigue Money Transfer
is Regulated and Stipulated by the Transfer Service Authority
(DSA),the transfer institutions that REGULATES all Transfer activities
in the Benin. But only thing you will do is this Note that your total Amount is sum of $4.8 million dollars and, the maximum allowable transfer limit per day per person is $5,000 USD, and again remember that you will send the
Immunity Clearance Paper which is going to Cost you Total amount of
$59.99 dollars only. Headquartered in Sylmar, Benin Republic,This office has been notified by your partner of your fund deposited in our company with code (Code SIG 500 UE). For the Transfer to your nominated as reconfirmed.LOS ANGELES, Dec. 14, 2012 /PRNewswire via African Press Organization (APO)Sigue Corporation (Sigue) announced today a new logo "Sigue Money Transfer," which will replace Constar Money Transfer, operating as Sigue's international brand focused on non-Latin American transactions."We are excited and enthusiastic to announce Sigue Money Transfer as our new global brand servicing our non-Latin American customers. This marks a new chapter
in our evolution as a global company. We are focused and determined in
strengthening Sigue into a worldwide name," said Guillermo de la Viña,
founder and Chief Executive Officer of Sigue Corporation. The new logo
is stronger and cleaner symbolizing longevity and trust to our current
and new customers.

"With this newly released logo, agents and customers will continue to
enjoy excellent service with the added benefit of an expanded and
established global network in 145 countries, on 6 continents, and
thousands of locations worldwide," continued Mr. Fred Williams "Our
promise is, to continue to work with banking and strategic partners
all over the world, so that together, we will continue to provide
excellent customer service with care and respect."In the coming weeks
the company is launching an exciting campaign to transition to our new
logo and bringing awareness to our customers and partners across the
globe, added the CEO.Note that your total Amount is sum of $4.8
million dollars and, the maximum allowable transfer limit per day per
person is $5,000 USD, and again remember that you will send the
Immunity Clearance Paper which is going to Cost you Total amount of
$59.99 dollars only. Headquartered in Sylmar, Benin Republic, Sigue is
a leading global money transfer company with highly recognized and
trusted brands and a reputation for providing excellent and
personalized services in approximately 145 countries, on 6 continents,
through an extensive and established global network. For additional
information about Sigue,We are wait to hear from you now if you are
will to received your funds sum of $4.8 million dollars and you should
start to received sum of $5000.00 dollars a day, only fee is sum of
$59.99 dollars for the Immunity Clearance Paper only reply needed now.


Be advise that the fee sum of $59.99 dollars only is a compulsory as
they told me that is only money you will pay until you receive your
payment completely I am waiting for your call once you pick up this
$5000.00 usd,Please email me your direct telephone number because I
need to be calling you once we send any payment for the information.

We expect to receive the SIGUE PAYMENT INFORMATION OR you may use
western union or money gram any one you like send us the payment
information today. again if you have the ( Immunity Clearance Paper )
in your possession then you can as well send it to us and we will
proceed immediately by sending your funds as planned, you have to
cooperate with this instruction if you are serious about receiving
your inheritance fund today and send the payment details to you
immediately to enable you pick your $5000 from any western union
office around you.

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE NOW.

RECEIVER------------------MMASI ARINZE
ADDRESS:===12/1 MIDOMBO EXP-WAY Benin Republic
LOCATION CITY---------COTONOU
COUNTRY-----------------BENIN REPUBLIC
TEXT QUESTION-------------DO
ANSWER-----------------JOY
AMOUNT--------------$59.99
SENDER NAME---------
MTCN---------------


We are wait to hear from you now if you are will to received your
funds sum of $4.8 million dollars and you should start to received sum
of $5000.00 dollars a day, only fee is sum of $59.99 dollars for the
Immunity Clearance Paper only reply needed now.

Tell +229 99869480
Mr. Fred Williams
OFFICE OF SIGUE MONEY TRANSFER


Attention My Dear,
Your first payment of $5000 is about to sent today. You are advise to
contact Mr. Fred Williams, with your full information.such as

Your name.....
Your country....
Your phone number.......
Your address.........

To enable him to send your First Payment of $5000 today.For more
information contact Mr. Fred Williams, Email (sigue121@gmail.com) he
will keep sending you payment until your total fund is Completed
($4.800,000.00 USD)

Best Regards,
Mr. Murphy Karl
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