SCAMMER CLAIMING TO BE FROM MONEY GRAM.....USING A YAHOO EMAIL ADDRESS IN SINGAPORE AS MONEY GRAM EMAIL ADDRESS - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-19 15:19:33
Nigerian/419 Scam
+1 SCAMMER CLAIMING TO BE FROM MONEY GRAM.....USING A YAHOO EMAIL ADDRESS IN SINGAPORE AS MONEY GRAM EMAIL ADDRESS   
 Scammer
  Information
Name:
Mr.Marcus Seward Chikere Linus Shannon Martinez
Email Address:
money.gram58@yahoo.com.sg
Telephone:
+22998394663
W.Burleigh moneygram®
Welcome to moneygram, phone:
Send Money Worldwide
www.moneygram.com
moneygram Money Transfer.
Address: No. 5 moneygram Avenue Cotonou,
West Africa, Republic Du' Benin
E-mail: money.gram58@yahoo.com.sg

This is to notify you about the latest development concerning all
payments that are left in our custody which you were supposed to
receive earlier last year 2014. Besides, you were given a bill of $250
in order to receive your payments of which we didn’t hear from you for
sometimes now.Hence, our moneygram is now offering a special bonus to
help all our customers that are having their payments in our custody
due to of prices in other words, we are now requesting that you should
only pay the sum of $60 only to receive your payments.Besides, my dear
these are the opportunity for you to comply and your funds shall be
transfer to your designated address.

But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like the past years.Again after (three days) we will
enter a new project for the year and that is the reason why we decided
to help you before we enter into the new project.So we advise you send
only $60 today so that we will register and update your payments for
you to start receiving your $3,500 twice per daily as from today.

After the payment of $60 you will start receiving your money every day
$7,000 through moneygram until your total amount of funds $M1.7USD is
fully paid to you. Below is the mtcn# numbers/987-345-5666/which you
will use to pick up the first $3,500 But it will be update in few
hours time once we receive the fee $60 from you.

Your Payment of $3500.00 USD DETAILS

Senders :...........Shannon Martinez
Mtcn#:...............987-345-56
(But Not Ready Until You Pays The $60 Fee)
Question:...........Time
Answer:.............6hOUrs
Amount: :...........$3500.00

Don’t expose this numbers to anybody else. You should send the $60
through moneygram money transfer with the written information below
and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFORMATION BELOW:

Receiver's Name:.......
City/Country:........Cotonou - Benin Republic.
Question:.............What For
Answer:...............Bonus
Amount:..............$60 dollars
Mtcn#: number:.......
Sender's Name:..............

The moment you do that, write out the payment information written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as MTCN.

Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal
Ministry.As soon as we confirm the fee today, we will immediately
activate your mtcn# and notify you then you go and pick up your $3,500
today as stated. Please note that you need to go along with your
passport ID or Drivers license when you need to pick up the transfer
today okay.

Waiting on your urgent respond.

Sincerely,
Mr.Marcus Seward
Phone:+22998394663
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-11-22 03:46:25
 Scammer
  Information
Name:
Paul Martin
Email Address:
money.gam77@yahoo.com
Telephone:
(424) 252-5785
MONEYGRAM MONEY TRANSFER OFFICE ADDRESS: 2545 Virginia Ave, Collinsville, VA 24078, United States. Hours: Open today • 8:00 am – 8:00 pm OFFICE TEL: (+1) 4242525785 for Call or Text SMS. Greetings Beneficiary!!!!! The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®OFFICE has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer. However, we have concluded to affect your own payment through MONEYGRAM® Money Transfer, $5000USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver. We can’t be able to send the payment with your email address alone instead; we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information or contact us via email. (Receiver name)………… (Full Address)…………………. (Direct Mobile Phone Number)………………… Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in VIRGINIA, USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa. THANKS, Mr. Paul Martin. Tell:(+1) 4242525785 Email:money.gam77@yahoo.com Money Gram Money Transfer Office. Address: 2545 Virginia Ave, Collinsville, VA 24078, United States

Scam Email
MONEYGRAM MONEY TRANSFER OFFICE ADDRESS: 2545 Virginia Ave, Collinsville, VA 24078, United States. Hours: Open today • 8:00 am – 8:00 pm OFFICE TEL: (+1) 4242525785 for Call or Text SMS. Greetings Beneficiary!!!!! The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®OFFICE has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer. However, we have concluded to affect your own payment through MONEYGRAM® Money Transfer, $5000USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver. We can’t be able to send the payment with your email address alone instead; we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information or contact us via email. (Receiver name)………… (Full Address)…………………. (Direct Mobile Phone Number)………………… Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in VIRGINIA, USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa. THANKS, Mr. Paul Martin. Tell:(+1) 4242525785 Email:money.gam77@yahoo.com Money Gram Money Transfer Office. Address: 2545 Virginia Ave, Collinsville, VA 24078, United States

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