Scam Tip Report #27525 - MONEY GRAM/UBA BANK SCAM COURTESY OF THE SCAMMER IMPOSTOR.....moneygram_ubabank@yahoo.com.sg
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-17 01:43:25 Nigerian/419 Scam |  MONEY GRAM/UBA BANK SCAM COURTESY OF THE SCAMMER IMPOSTOR.....moneygram_ubabank@yahoo.com.sg
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. OFFICE LINE, +229 9828891 E-MAIL:( moneygram_ubabank@yahoo.com.sg) WEBSITE: www.moneygram.com Attn; My Dear Beneficiary This is to acknowledge the receipt We are instructed to send your funds to your address in your city MoneyGram office from here in BENIN REPUBLIC office MoneyGram money transfer and you will be receiving your fund ( $10,000.00 U.S.D) per day until you received all your total payment which is the sum of US$900,000.00 as scheduled in our office here. We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the MoneyGram Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line. Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($75 only ) to enable us process the validation of your payment file through our head office here. Note In MoneyGram transaction when an amount of fund in transition is more than $10,000.00 U.S.D) Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the MoneyGrams of the world-wide. We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finace said that your file which was deposited at this MoneyGram with your name must be validation before the transfer will commence.And note that any office who contact you as money gram with out give you this Code (7846mk) provide to us by Minstry Of Finance is nothing but scam so you have to be-carrful on how to responds to emails Please Contact them with your transfer information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: Be rest assure that as soon you send this $75 usd. we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you. You should send the $75 usd. via Money Gram money transfer or western union, Below is the destination address: RECEIVER'S NAME.......LEON MBA, COUNTRY…….Benin Republic. CITY…………Cotonou AMOUNT… $75 usd. TEST QUESTION……How Long SECURITY ANSWER………1 hour Refference Number……………??? We are waiting to hear from you today with the fee to enable this department to release your fund immediately. Looking forward for your anticipated response. Very best regards, Mr. ANDERSON Williams. Director MoneyGram International Benin Republic. Tell Phone Number, +229 98288091 call me as soon as you have send the fee, | ||||
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