Scam Tip Report #28879 - SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY AFRICAN FUNDS FOR A FEE......moneygramservice@126.com
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-06-30 14:46:05 Nigerian/419 Scam |  SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY AFRICAN FUNDS FOR A FEE......moneygramservice@126.com
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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