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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-09 13:32:43
Nigerian/419 Scam
James F. McDonnell
Email Address:
(202) 660-4786
X-Originating-IP: [] Known Scammer BENIN REPUBLIC

Treat this as matter of urgency

Am James F. McDonnell from the Department of homeland security USA' Am here to keep you reminded about our last meeting on Foreign remittance act 2017 with some of the West African top government officials which took place on the 13th of February regarding the delay of your long awaited funds' We checked all your payment files which was presented by the Director of the paying bank (United Bank For Africa) and verified that your compensation funds which was approved to be directed to you very long time ago is still unclaimed and they made it clear to us that you are unable to secure the related requirements that is the reason why the long awaited funds has not been directed to you as mandated

After the meeting' the Dept was instructed to release $5000 to you through money gram office so that you can be able to have some funds at hand to settle the requirements that is related to the transfer of your long awaited funds as instructed to enable the paying bank to commence on the wire transfer of your total deposited sum of ($3.5m USD) to your nominated bank account in your country

I just rechecked your payment files today and verified that your payments are still unclaimed after the instructions which was given to the Department in Benin since February to release $5000 to you through money gram office,i went on and called the director on phone today to know what is going on at their end and he was shocked about this and told me that they sent $5000 to you through Money Gram office since 22nd of March 2017 and forwarded it to your email and there was no response from you since then to prove that you have confirmed the payment they directed to you

They just forwarded the payment details to me and i have tracked it through Money gram website and discovered that the payment is still available for pick up by the receiver at any Money Gram location but right now the Money Gram office is demanding for the sum of $127 for activation purposes before you can be able to cash up the payment today at any Money Gram location nearest to you

You can track your transfer through Money gram website with the reference number and the sender's last name which is (ejimofor) through Money Gram website to confirm the availability of this transaction and make sure you follow up the instructions by making the activation fee of $127 available to enable you cash up the payment of $5000 at any money gram location nearest to you as mandated

Below is payment details to pick up your payment of $5000 today

Money Reference Numb­er (REF): 362 619 91
Sender's First Name:­augustine
Sender's Last Name: ­ejimofor
MTCN:# 362 619 91­
Click on this link to track the payment through money gram Website (

Send the activation charge in favor of (Samuel Edu) through money gram office with the payment info listed below

Receiver Name .......Samuel Edu
Country.....Benin Republic
Amount to be sent.......$127
Sender's name/Country.......?
Sender's phone number.......?
Reference No............?

Thanks for adhering to this instruction

Reply accordingly for more directives

Kind Regards.....

James F. McDonnell
Phone......+1 (202) 660-4786
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