Scam Tip Report #88244 - Money Gram tranfer Office


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-12 17:58:30
Nigerian/419 Scam
Money Gram tranfer Office 
 Scammer
  Information
Name:
Mrs Maria Shabangu
Email Address:
westernuniondept0@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Address. Rue BMB 113 Akpakpa senade cotonou Benin Republic West Africa.
E_mail. (westernuniondept0@yahoo.com)
Telephone. +229 62979012.

Good day/Beneficiary:

I resumed work recently in this office as director of moneygram transfer office Benin republic,This is to inform you that we want to start sending your fund of $200,000.00USD that is in this office since and you can only be receiving two times daily from us through your payment file, note that you will pay $95 only for re-activation of your payment file that back up your fund before you can receive your first payment.

We have made todays payment for you via MONEY GRAM:Below is the Reference#
number:62272243,But you have to pay $95 for activation of your payment file before you can
be able to pick up this first payment of $2500 today.So kindly to your nearest MONEYGRAM
office at your area and send the $95 with the below information to enable you pick up your
first payment today.

Sender name= Mrs Maria Shabangu
Ref number #=62272243
Amount=$2500

Below is the information where to send the $95

Receiver name:Mike uba
Test question:Colour
Test answer:Green
Country: Benin Republic
Amount:$95

Waiting to hear from you soon for the release of the other payment today.

Mrs Maria Shabangu
Director MoneyGram
Email, westernuniondept0@yahoo.com
+229 62979012

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