ANOTHER AFRICAN CLAIMING I AM DUE SOME IMAGINARY FUNDS FROM AFRICA...IF I PAY A FEE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-26 01:36:55
Nigerian/419 Scam
ANOTHER AFRICAN CLAIMING I AM DUE SOME IMAGINARY FUNDS FROM AFRICA...IF I PAY A FEEEmail Attached
 Scammer
  Information
Name:
   REV JUDE UBA...TRY TO SOUND AUTHENTIC, BY CLAIMING TO BE RELIGIOUS
Email Address:
   mg.transfer24@gmail.com
Aliases:
   Tony Orji
THESE SCAMMERS SEEM TO LOVE TO USE SOME GENERIC EMAIL DOMAIN IN ITALY TO SEND OUT THESE SCAMS!!!!!....CAN BE REPORTED TO ....abuse@retail.telecomitalia.it
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THE SCAMMER PROVIDES A FAKE EMAIL ADDRESS...NO WAY ASSOCIATED WITH MONEY GRAM.....
THEY NEVER SEEM TO GIVE UP!...........................................

On Tuesday, July 26, 2016 12:05 AM, JUDE UBA wrote:


Dear Customer.

we sent you mail on Monday, July 4th 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 of 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 +229-99076304 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 :::::::Tony Orji
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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