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Scam ReporterScam Tips Received
Anonymous
New Cumberland, WV, United States
2017-06-29 10:57:25
Defective Products/Services
Other Payment Site
Scam 
 Scammer
  Information
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:
E-mail: mgram5598@gmail.com
www.MoneyGram.com

Dear Costumer

The Money Money Transfer Service Benin Republic headquarters wishes to inform you that our GoverGram nment has paid part of the fees needed for the final release of your funds 0f ($3.7M) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send

you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500 USD been sent in your name today morning,

but you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

Sender's Name:ELLIOTT WUNDERLICH
MTCN : 48­854021
Amount: USD $2,500 (Available for pick up by receiver)

Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/mgCOMWEB/staticMid.do method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click tracking and enter the MTCN Number?(48­854021) Enter sender's last Name: WUNDERLICH , and click tracking and it will show you that your funds is available for you to pick it up.

Final urgent in sending us the $75.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce

your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75 usd with bellow information via

MONEY GRAM transfer service.

Receiver's Name: ROSE BEN
Country: Benin Republic
City: Cotonou
Amount: $75
Sender's Name AND Refs #:

E-mail: mgram5598@gmail.com

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully, Mr WILLAM DAMDAR, Director money gram Payments.
Tel Ph : +229 978 44 712
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