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Scam ReporterScam Tips Received
Somewhere in United States
2017-12-04 20:08:36
Nigerian/419 Scam
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: Known Scammer BENIN REPUBLIC


Dear Customer,

This transaction is real & legal.

Money Gram Money Transfer is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Money Gram Bureau was because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister.

Your funds are to be covered by International Funds Transfer Permit, and no
person authorized to change or add to any obligations under this transfer
permit. Obligations for service and parts under this transfer permit must be
performed by Money Gram Money Transfer using it as directed by law guiding
international funds transfer.........All other documents are intact except the
International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds Transfer Permit
is the very thing delaying your $3.500.000.00USD in our Money Gram Money
Transfer System and as soon as you pay the fee, I shall obtain the funds
transfer paper and you will now start receiving the transfer on the expected
amount of $12,000 every day by receiving in splits of $4000 on each transfer.

If not for request of International Funds Transfer Permit you would have
started receiving your daily transfer. Today, a transfer attempt was made but
you are not allowed to pick the transfer until the documents is submitted to
the Benin Rep.

As soon as you send the $55 fee, this $4000 will be released for immediate
pick up. You can track and see that the status is available for you to pick up
but after the transfer permit is secured to back the funds transfer.
You are to send $55 cost to procure the transfer permit to the following

Receive Name LUCKY CHUKA
Address: 1011 GBATO GODOMEY
City; Cotonou
Country; Benin Republic
Amount; $55
Question; Now
Answer; yes

Send the $55 by Money Gram for our immediate action. You will pick up the
$4000 within few hours after you paid the fee required from you for the
International Funds Transfer Permit.

Money Gram is a service people trust; save time, send money, earn rewards!

Best Regards
Operation Manager
Money Gram Management!
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