SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY AFRICAN FUNDS FOR A FEE......moneygramservice@126.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-06-30 10:46:05
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY AFRICAN FUNDS FOR A FEE......moneygramservice@126.comEmail Attached  
 Scammer
  Information
Name:
   Mr. ignatius obeche
Email Address:
   moneygramservice@126.com
Telephone:
   229 99206195
eneficiary ,

I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin Republic refused to give you
any proof of your release funds.

I have arranged $4,000.00USD which will be remitted to you today via
money-gram transfer and I want you to fellow our advice and policy to
make such that you can pick this fund immediately today without any
further delay from your end: each transfer are $4,000.00USD and here
are (1) References control number of your Money-Gram transfer.

This is the information of your prearrange transfer

Money Transfer Reference#: 72391712
Sender's Name: ignatius obeche
Amount: US$4, 000.00
Question: Ugent
Answer: Needed


But you are advised to know that this payment/prearrange reference
number given to you are not registered or active for collection in any
of your money-gram branch office, I have told you that as soon as you
send the $95.00USD to the information below, you will get your release
funds and you will never in your life ask to make any other further
payment after sending the $95.00USD.money gram only.

Receiver Name:ignatius obeche
Country: Cotonou Benin Republic
Question: Urgent
Answer: Needed
Amount: $95
MTCN#...........
SENDER'S NAME....

I wait to hear from you as soon as possible and feel free to send me
your mobile/telephone number or send me an sms text, then I will give
you a call.

Regards,
Mr. ignatius obeche
Money-Gram Transfer Agent.
CALL HELPLINE +229 99206195 OR SMS,
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