Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FOR A FEE |
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $10,000 to you daily until your $20 million is completely transferred to you accordingly. The only money you are to pay for this service is $82 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.
We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to effect your payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.
1. NAME OF RECEIVER
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER
Below is the information which you can use to send the required fee through Money Gram or western union close to you
Receiver.......... Emmanuel Ozor
After you send the fee to this information, you should send the payment information's to us together with the transfer form giving to you above, immediately we re-new your payment files, you will start receiving your payments daily as stated above.
Here are details of your first payment of $10,000 USD made on your behalf but it has no receiver's name yet until you remit the $82 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver.
Note that within 48hrs if you do not remit the required $82 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $82 USD.
Phone +229 98124871
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC