Scam Tip Report #87270 - You have been approved to be paid Ten Million five Hundred Thousand United States Dollars


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-14 05:03:55
Nigerian/419 Scam
You have been approved to be paid Ten Million five Hundred Thousand United States Dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygramoffice87@yahoo.com
Country of Scam:
United States (US)
True X-Orig IP: 41.138.91.189 Benin (ISP: Etisalat Benin SA)

Attention please

This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Government representative regarding the payment of your long awaited fund and we had an agreement with them that the remittance of your fund should be carried out through MONEY GRAM OFFICE You have been approved to be paid Ten Million five Hundred Thousand United States Dollars ($10.500.000.00 U.S.D) only. Your fund of Ten Million five hundred thousand United States Dollars has been forwarded to Money Gram Payment Center for immediate transfer to you. Your payment will be sent to you by Money Gram, the amount you will receive per day is $7,500 usd (Seven thousand Five Hundred Dollars Per Day )The Director Money Gram Payment Center of Benin Republic will send you the current standards track details you need to pick up your $7,500 usd payment by Money Gram.

AND DO NOT FORGET TO SEND ACTIVATION FEE OF YOUR FIRST PAYMENT BECAUSE WITH OUT THE FEE YOUR FIRST PAYMENT CANNOT PICK UP YET WHICH IS $150 USD only.

You will receive every day till you receive the total sum of $10.5 million United State Dollars, through this Money Gram which is safe and reliable with less cost. The Director Money Gram Payment Center has already signed your payment, now you are free to comply with Money Gram payment office.

Director//:MR MARK DAVID
Email// (moneygramoffice87@yahoo.com)

The Money Gram Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the Director payment needs these details from you to process your payment:

DATA:
(1) Receivers Full Names.................
(2) Country/City..............
(3) Sex...............
(4) Txt Question..............
(5) Txt Question..............
(6) Your Phone...............

Yours
In-anticipating co-appropriation
MR MARK DAVID
Secretary of money gram office here in Benin

public

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