Scam Tip Report #87352 - Money Gram Remmitting Office


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-22 14:12:21
Nigerian/419 Scam
Money Gram Remmitting Office 
 Scammer
  Information
Name:
Don warkelly
Email Address:
unitednation52@yahoo.com
Country of Scam:
United States (US)
Attention Beneficiary,

We are here to notify you that after the meeting held this
morning on 20 of Sep 2017.His Exelence the President
Of Federal Republic Of Benin Mr. Patrice Talon has
Instructed this Department to send your funds through Money
Gram Remmitting Office Transfer World
Wide,for easier receive of your inherinted funds without
any further delay.

To avoid paying money to the fraud stars that is going on
through the World because was unable to received your money
through Money Gram due to the Management.For your
information we have arranged your payment of ($1.5 millions)
Two millions five hundred thousand united state dollars,to be sent to you through Money Gram
Transfer Payment.Your payment will sending to you by Money
Gram and it will be sending to your account which you are to receive alert,

The amount you will be receiving per a day is 20.000.00USD
The minister trust funds of Benin Republic will send you the
currently standards track details you need to track up your
(20.000.00USD) payment by Money Gram,you will receive every
day till you receive the $1.5 Millions united state dollars,

You will not be going to Money gram every day to pick $20,000 two times a day at rate of
$10,000 for each transfer that is to avoid Question from Government and security reason,
The $20,000 will be transfer through Money gram to your Bank account and you will receive alert on your phone number on each transfer that is done, the alert will confirm you that you have payment available in your account,
so all you do is as soon as you receive the alert you go to Bank and confirm the payment and you can make withdraw but if you don`t want they can even give you Reference number to pick your payment if you don`t want to go process of account, but before they start to sent your first payment you need to send the only fee of $55 for the renew of your files and transfer access code,

Therefore for your information the director of administrtor
trust funds have already signed your payment, now you are
free to comply with Money Gram payment office on this email
( moneygramremmittoffice@mail.ru ) However,kindly contact the
below person who is in position to releasae your payment by Money Gram. per day
(20.000.00USD).



Mr. Alli Peter ,
Money Gram Remitting Office
Transfer World Wide.
Financial Bank Benin Republic,
Mobile:+229-65347673.
E-mail:( moneygramremmittoffice@mail.ru )


The financial Money Gram Payment canter 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 paymentTherefore the only fee
you have to pay them is $55 Only usd that they will use to renewing of your
files and transfer access code, ask the Money gram to give you information on where you will send the $55 first OK,

So be advice to contact them immediately you get this email
because every thing has been done ok.And for your
information once again note: That this is not one of those
Nigerian/African scams that all they are after is to ripe
you off your money and at the end you wil not receive your funds, but note that this is
no scam and is directly from the Management of Money Gram
Payment Transfer United State Head Office and there Motto
is To Serve You Better. we have your detail but we need you to reconfirm your receiver
name to them to avoid mistake, if you wish to receive from your Bank account file this bellow with your account ok,

Your name__________
Receiver name__________
Country__________
City__________
Account number----------
Tel________________
Age/sex________

Comply now because as soon as you sent this required details
to Mr.Peter,will start sending your payment by Money Gram
Payment Transfer.

Best Regards,Mr Don warkelly
Thanks and be bless

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