Scam Tip Report #87101 - Mr David Mark
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-29 03:48:59 Nigerian/419 Scam |  Mr David Mark
X-Originating-IP: 197.234.219.107:37208 Dear Beneficiary , We are happy to inform you officially That we Received Approval letter- today from Federal Ministry of Finance of Office, Authorizing Our Bank to program a total sum of $ 2,500,000.00 USD and a pay you through Our Money Gram transfer system for your the easy the pickup and Warned Against the any unforeseen delay is That Could the make your fund not to the get to you in a Timely manner that. of The Federal of Ministry of Finance Chairman (Engr. L.Daouda by Richard) have the Submitted your payment file to the Benin Consulate for screening and all the data being of Confirmed have to correct you a pay a total sum of $ 2,500,000.00 USD as with a contract of result overdue payments far the SO. For We have Been Advised to the send you $ 7,500 USD every day Because Money Gram Laws found here in Benin Republic CAN only transfer a maximum of $7500.00 USD every day to you. We have today has been Transferred your first US $7,500 available for your the pickup at the any Money Gram an office in your country, But to still on the hold of due to the of unpaid activation fee of the which you th $99.00 supposed to a pay the before your transfer will of the BE posted to your country for the pickup. for your convenience the check your first $7500.00 installment transfer of online the clicks the TRACKING and! Just fill the the bellow information on Provided AT space the Money Gram website.www.moneygram.com Money Gram the reference number # 26717071 the Sender First the Name: ROBIN the Sender of Last the Name: BENSON security below code: Shall we the send to you the after the confirmation of your fee You will pickup the US $7500 USD AT the any Money Gram office in your country then after 45 minutes you send the $99.00 activation fee of your daily, installment account. You are to send the activation fee today with below information through Money Gram or Western Hotel Union store address close e-to you: - Receiver Name : Nzeluo Simeon City & Country: Cotonou, Benin Republic the Text Question: After the Answer: 45 minutes the Amount: $99.00 of As soon's as you the send the activation fee, send us the transfer reference number information to enable us receive and proceed with immediate release of your $7,500.00 USD US today by the below code and security -making the money payable AT your area. Thanks for using the service, Our 'while' we: wait your kind response, Yours Faithfully, Mr David Mark the E-mail address :( moneygrammoneygramoffice@gmail.com) Phone +229-66732379 Accountant Have Suppervisor Money Gram Bank Department States Foreign the Operations Manager | ||||
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