Welcome To Money Gram Agent - 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 (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-09 16:30:30
Nigerian/419 Scam
Welcome To Money Gram Agent 
 Scammer
  Information
Name:
Mr frank christopher
Email Address:
moneygramtransfer477@gmail.com
Telephone:
229-6796-74 56
X-Originating-IP: [41.74.9.28] Known Scammer Benin

This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim.
This is to inform you that your $2.5M USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram, Note you will be receiving $6,000.00 every day until your total money have been completely transfer to you.

Call Mr.ken edward : Tel: +229-6796-74 56 now and ask him to give you reference number and every other information you need to pick up your $6,000 today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Tel;.......
Age.......
Address............
text Question.....
Answer..........

Feel free to contact Money Gram transfer with this information bellow Email (moneygramtransfer477@gmail.com) You are advised to contact Mr.Ken Edward : of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $2.5m he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer $6000.00 daily until the ($2.5m) is completely transferred. So you advice to contact our Agent office in Benin with bellow information..

Money Gram Agent; Mr.Ken Edward
Email;(moneygramtransfer477@gmail.com)
Tel: +229-6796-74 56

Best Regards
Mr frank christopher
 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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!