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Scam ReporterScam Tips Received
Somewhere in United States
2017-12-01 18:32:27
Nigerian/419 Scam
Welcome to Money Gram Money Transfer 
Robert Colker
Email Address:
(903) 367-2407
X-Originating-IP: Known Scammer BENIN REPUBLIC

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Office United States of America .USA.
United Nations Headquarters New York
405 East 42nd Street, New York, NY, 10017, USA.
Visit Us Via Website: www.moneygram.com

Kind attention Dear Customer,

Your fund in Benin worth of $2,500,000:00 is ready for pay off to you.Below is payment alert of your new payment of $5,000,you will be able to pick up the payment in next 40 minutes you sent the holding fee,We have fixed the payment in available for pick up by receiver we fixed the new payment on system to avoid delay when you send the fee,YOU CAN TRACK IT ONLINE but do not try to pick it now until you paid the fee then you will go back for pick up in next 40 minutes,for self confirmation track through below website: Website link: ( https://secure.moneygram.com/track

Here is your Money Gram Reference No# 65479301
1)Senders Name:: Mr.Edwin Nwa
2)Reference # 65479301
3)Amount::: $5,000:00. USD

Bellow is the information you will use to send the fee via money gram or
western union immediately and send the holding fee.
Receiver Name==== GABE OFOR
Country ===Benin Republic
City ==== Cotonou
Amount ===$75

Yours respectfully,
Robert Colker
UN Money Gram New York
United States of America .USA.
Send me SMS text message Cell Phone (903) 367-2407
Revenue Avendant
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