ANOTHER SCAMMER CLAIMING I HAVE FUNDS DUE ME FROM MONEY GRAM..I JUST NEED TO PAY A FEE TO COLLECT IMAGINARY FUND - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-25 23:22:54
Nigerian/419 Scam
ANOTHER SCAMMER CLAIMING I HAVE FUNDS DUE ME FROM MONEY GRAM..I JUST NEED TO PAY A FEE TO COLLECT IMAGINARY FUND  
 Scammer
  Information
Name:
   Osita Malachy
Email Address:
   annerichard156@gmail.com
Other:
   AMAZING AFRICA HAS SO MUCH $$$$ TO WASTE
Dear Customer.
we sent you mail on Friday, May 13, 2016 and no respond so now we do
apologize for our late response. Secondly, I am Rev Jude Uba the
Managing Director Money Gram Transfer office Benin Republic.The
transfer of your funds has commenced today with your first payment of
$4,500.00 already sent as ordered by the Federal Ministry for Finance.
What is required from you is $45 for activation fee of your Money Gram
Transfer code of all your transfers and this payment must be made to
this office before the transfer information will be released for you
to pick up your first payment.

Please you are advised to move to the Money Gram Transfer and effect
payment for the activation fee of your MTCN immediately and start
receiving your funds without delay. For security reasons, you are
advised not to expose this or the total amount of money you are
receiving to people as you are only advised to move to any Money Gram
Transfer in your area and make the needed payment or you can also send
it through Western/Union to the information provided below and you
shall receive the transfer information to pick your first payment
within 3 hours today.


We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are not allowed to release vital documents
without receiving your fee and commencing the transfer. The $45
activation fee covers all the transfer of your full funds and you
shall start receiving your funds from this office as soon as the
payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $4,500.00 usd daily until it completes the total
amount of Nine Hundred and Fifty Thousand United State Dollars ($1.5
Million) as we have in our file here In addition, this is to let you
know that $4,500.00 has been sent already as your first payment and
the transfer information is kept on hold by this office and shall be
released as soon as we hear from you.


Please i will like you to give me a call +22966897 as soon as you send
the $45.00 to avoid delays on this transaction as we have no excess
time and as you know that your funds has lasted for a very long time
than given, to avoid transferring your funds into government account
due to failure to comply.Hope you understand my point? So your urgent
response is highly needed You are to send the fee with INFORMATION
BELLOW.

Receiver Name :::::::Osita Malachy
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $45
REFRENCE Number,--
Sender's name ::::::::

I swear If I fail to release your payment after you send the $45 as I
promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $45. today please leave the rest to
me and see if I am lie to you because I can not use my life swear
because of $45. how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth.

REGARDS
REV JUDE UBA
MONEY GRAM OFFICE
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