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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| DEPOSIT CERTIFICATE N0: 735642 |
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I’m in Japan for investment projects with my own share of the total funds.
meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds,
I made sure you were not left out from the benefit of the transaction
hence I kept aside for you sum of $1,000,000 .00 USD One Million
United State dollar in MONEYGRAM OFFICE. I and my new partner agreed
to compensate you with that amount for all your past efforts and
attempt to assist me in this matter.I appreciated your efforts at that
time very much, so feel free and contact MoneyGram Office with below
registered info, please do let me know immediately you receive the
entire money so that we share the joy together after all the suffering
I experienced at that time. At the moment, I’m very busy here because
of the investment projects me and my partner are having at hand so I
will not have the chance to check my mailbox or to reply your mails,
finally, as soon as you contact the MoneyGram Manager, he will tell
you possible ways your money will be send to you, so feel free to get
in touch with the Manager, MoneyGram Office NOW.
Below is the Registration Information of your compensate fund and you
are to provide this details to the MoneyGram Manager when contacting
him as evidence of receiving email from me and as a beneficiary to
REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642
Here is Money-Gram email address:
MoneyGram Office contact address:
Manager: Mr. Mike Green.
Address: BP 012 Porto Novo-Benin Rep.