Scam Tip Report #90796 - REF NUMBER:2015
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-23 15:26:39 Nigerian/419 Scam |  REF NUMBER:2015
Of Transfer Unit Department Money Gram Branch Head Office Tema ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTION I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Nigeria following my petition against the Government since 2015 as a human right activist to compensate you with the sum of $2.500, 000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000USD daily until it completes the correct amount of $2.500, 000.00USD you are to receive. The payment has been made since Wed, 21 Mar 2018 at 8:55 am CDT as your daily payments also to let you know that the payment should be in two transaction with the maximum of $5,000 dollars each that is according to the law of money gram’ here in Benin Republic which meant you cannot receive the $10,000 dollars in one transaction for your own notice so the two transactions will be $5,000 dollars each. Here is the one information to pick up the first transaction: Money Gram Reference number:24933451 Sender's First Name: Mohamad Sender's Last Name: Kulop Track the Reference number by visiting https://secure.moneygram.com/trackand enter the Reference number: 86333218 and the last name: Kulop you will find the payment available. The status now shows Available for pick up by receiver because this amount has been on hold the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your two first Reference number, you are strongly advised for the last time to go on to make the payment of $155USD for the activation charges via Money Gram money transfer immediately. And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to deduct the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your local nearest Money Gram office after you have settled the activation fee $155USD and I will avail you with the full details of the first 2 Reference Control Numbers of $5,000USD IMPORTANT NOTICE: If your payment for the activation fee is not received after two (2) days this time around, you risk forfeiting your benefit permanently. Send the activation charges via Western Union money transfer immediately with the information below. Receiver Name.: Nwachukwu Micheal Address.:Rue 55 Awa Eco Rd City.:Lagos Country.:Nigeria Test Question.:When Answer.:Toady Amount. ;$155 Also send to us the Senders Name and Phone Number with Your address after the $155USD USD is send and your first two reference number will be available to pick up the $5,000USD. Yours Sincerely, Fred Johnson | ||||||
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