Scam Tip Report #88244 - Money Gram tranfer Office
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-12 17:58:30 Nigerian/419 Scam |  Money Gram tranfer Office
E_mail. (westernuniondept0@yahoo.com) Telephone. +229 62979012. Good day/Beneficiary: I resumed work recently in this office as director of moneygram transfer office Benin republic,This is to inform you that we want to start sending your fund of $200,000.00USD that is in this office since and you can only be receiving two times daily from us through your payment file, note that you will pay $95 only for re-activation of your payment file that back up your fund before you can receive your first payment. We have made todays payment for you via MONEY GRAM:Below is the Reference# number:62272243,But you have to pay $95 for activation of your payment file before you can be able to pick up this first payment of $2500 today.So kindly to your nearest MONEYGRAM office at your area and send the $95 with the below information to enable you pick up your first payment today. Sender name= Mrs Maria Shabangu Ref number #=62272243 Amount=$2500 Below is the information where to send the $95 Receiver name:Mike uba Test question:Colour Test answer:Green Country: Benin Republic Amount:$95 Waiting to hear from you soon for the release of the other payment today. Mrs Maria Shabangu Director MoneyGram Email, westernuniondept0@yahoo.com +229 62979012 | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know