SCAMMER IMPERSONATING MONEY GRAM....... moneygramheadqutar1@hotmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-19 17:36:32
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM....... moneygramheadqutar1@hotmail.comEmail Attached  
 Scammer
  Information
Name:
    Mr. Victor Zuma
Email Address:
   moneygramheadqutar1@hotmail.com
Aliases:
   Mrs. Linda John Federal Ministry Of Finance
Telephone:
   229 68628793
On Tuesday, July 19, 2016 11:13 AM, Moneygram Office wrote:


Your Funds Has Been Sent!

Attention Beneficiary,

Send Your Details To Money Gram Department immediately!

Note that we have decided to effect your payment through Money Gram Urgent Re emitting Office since you was unable to receive your money via Western Union due to their management, now we have sent your full of $900,000.00 USD to wire through Money Gram.

You will be receiving $2500.00usd pay day but i want you to contact the operator Management in Money Gram right now and ask him for your first payment of $2500.00usd, His Name is (Mr. Victor Zuma) and ask him to give you the Money Gram payment information so that you can be able to pick up your first fund in Money gram office in your country without any delay.

Location Address;Multi Finance Bank Money Gram Transfer Department.
Plot 1261 Adela Hopewell Street Co/B/Rep.
Contact Person; Mr. Victor Zuma
Email ;( moneygramheadqutar1@hotmail.com )
Phone; +229 68628793.

And contact him with your full Information.

Your Full Name:

Country:

Phone No/ Cell phone No:

Address / City:

Age / Sex:

Identification/:


Email him now so that he can provide the Money Gram Information to you as urgent as you can . Try to comply with them to enable the Management serve you better.


Regard,

Mrs. Linda John
Federal Ministry Of Finance
Benin Republic Cotonou
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