from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 - Scamalot

Seen a Scammer? Report Them!

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 type at Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-07-13 13:42:43
Nigerian/419 Scam
from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 
Email Address:

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$1,500,000.00 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 closest to you. We
have been asked to release to you a total of US$10,000.00 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 to make your payment swiftly via this medium, you will
be receiving $10,000.00 USD every seven hours on $5,000 each,till your payment
is completed.

Below are your first $10,000 payments,

Reference: #94575379
Sender Last Name: Ambros

Reference: #62662217
Sender Last Name: Peter

Track the both transaction below and see the avaliablity but remind you that
you can not pick any until the required attach charge is paid by you before you
can be able to pick up the payments and you must act fast and pay it,

Here is the tracking site:

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

The required fee should be sent through Money Gram or Western Union. Upon the
receipt of the $105 USD, your receivers name will be activated to enable you
receive your first installment payment of $10,000.00 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 $105 is as follows:

RECEIVERS NAME :Kanesha Knighten
CITY : Earle
State: Arkansas

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!
MoneyGram®Money Transfer
Call: +(229)-96308415

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic