Scam Tip Report #88621 - Welcome to Money Gram Money Transfer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-01 23:32:27 Nigerian/419 Scam |  Welcome to Money Gram Money Transfer
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 EMAIL ME ONCE AGAIN FOR MORE INFORMATION customerservice176@outlook.com | ||||
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