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Scam ReporterScam Tips Received
Somewhere in United States
2017-06-24 13:13:59
Nigerian/419 Scam
Urgent Attention Dear Customer 
Mr Ben Zuma
Email Address:
Country of Scam:
Benin (BĂ©nin) (BJ)
Urgent Attention Dear Customer
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$3,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government, have
decided to take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in
West Africa at large. You shall be paid bit by bit until your total sum is
completely received right from the Counter of any Money Gram closer to you. We
have been asked to release to you a total of $7000.00 in every Seven Hours
(7hours) until the funds is completely paid, as that is the maximum limit we
are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may
have been made impossible by the European, American or British high commission
and other bodies, I was ordered from the office of the President and the
Central Bank Of Benin republic to make your payment swiftly via this medium,
you will be receiving $7000.00 USD every seven hours,till your payment is
transfer completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as
it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $58
USD, your receivers name will be activated to enable you receive your first
installment payment of $7000.00 immediately. Note: You can not be able to start
picking up the money until your Name is activated to the system.Immediately we
receives the payment, we shall activate your name to enable you start receiving
your payment immediately.

The Receivers Information For The $58 is as follows:

Receivers name: ..OBUM OSITA
Country:. Republic Of Benin
Text Question:WHEN
Answer/ TODAY
Send the MTCN Number:__________
Senders Name:__________________
Senders Address:_______________

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you in
whatever manner.

Thank you for using Money Gram!
Call: +(229)-99763797
Mr Ben Zuma,
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