SCAMMER IMPERSONATING MONEY GRAM AND UBA BANK IN AFRICA...moneygram15@yahoo.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-03 22:19:32
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM AND UBA BANK IN AFRICA...moneygram15@yahoo.comEmail Attached  
 Scammer
  Information
Name:
    ANA JOHN
Email Address:
   moneygram15@yahoo.com
Telephone:
   229 68228501
Image result for money gram
MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 68228501


Attention ,"POTENTIAL SCAM VICTIM"


I am Mr. Edwin william; the Managing Director Money Gram Payment office; UBA Bank. I am reaching you in regards to your fund transfer through this Money Gram office; UBA Bank Plc.

Your e-mail was received in this office regarding the transfer of your funds. The transfer of your $2.8 million fund shall commence today with your first payment of $5000.00 sent as ordered by the Federal Ministry for Finance. Your file activation fee of $75 is the only delay to the transfer of your funds. Your file with our bank must be activated before the transfer of your fund through this Money Gram office would be allowed.


You shall be provided with necessary documents covering your funds together with your transfer information for you to pick up your first payment of $5000 as soon as your clearance fee is confirmed paid over here and a transfer order received from the Federal Ministry of Finance today. We are not allowed to release vital documents without receiving your fee and commencing the transfer.




The
$75 clearance 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.


You are hereby advised to go to any nearest Money Gram transfer office around you and make the $75 payment for the clearance fee and start receiving your payments through this Money Gram payment office within 1hr-45mins of confirming your fee over here.

However, We were instructed by federal Ministry to transfer your funds to you via our service (Money Gram transfer office) so you will be receiving $5000.00 usd daily until it completes the total amount of Two Million Eight Hundred Thousand United States Dollars ($2.8million usd) as we have in our file here.

Please I will like you to give me a call at +229 68228501as soon as you send the $75 to avoid delays in this transaction as we have no excess time and as you know that your fund has lasted for a very long time than given and 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 MAKE THE NEEDED PAYMENT THROUGH MONEY GRAM TRANSFER OFFICE AND TO THE INFORMATION BELOW;

Receiver name: ANA JOHN
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $75.00 usd


And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 within 1hr-45m of receiving the $75.00 And for your information, No body has right to deduct or Add to the value of the fund due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic.

As soon as you send the fee today, get back to us with the below details.

Sender names========
MTCN =======

If possible, you can send a scan/attached copy of the money gram receipt for the $75 fee..
Your urgent response is highly needed;

Sincerely

Mr. Edwin william
Money Gram Director
UBA Bank.
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