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 Reporter||Scam Tips Received|
Somewhere in United States
| Money Gram tranfer Office |
Telephone. +229 62979012.
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
Below is the information where to send the $95
Receiver name:Mike uba
Country: Benin Republic
Waiting to hear from you soon for the release of the other payment today.
Mrs Maria Shabangu