Scam Tip Report #91349 - Dear Costumer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-19 10:44:31
Nigerian/419 Scam
Dear Costumer 
 Scammer
  Information
Name:
mrjameswilliams55@yahoo.com
Email Address:
www.moneygramoffice0@gmail.com
Country of Scam:
United States (US)
Attention Beneficiary,

The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($3.5 millionUS) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $7000 USD till your total funds of ($3.5millionUS) is complete transferred to you and we have been strongly to send

you the first payment of $7000 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $7000 USD been sent in your name today morning,

but you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World
Bank Central System here in Benin Republic.

Money Gram Reference number: 42671689
Sender's First Name: Shoran
Sender's Last Name: clem
MTCN:# 42671689
Amount: --------------- USD $7000 (Available for pick up by receiver)

Track it below: https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter our https://secure.moneygram.com/track click tracking and enter the MTCN Number?( 42671689) Enter sender's last Name: clem and click tracking and it will show you that your funds is available for you to pick it up.

Final urgent in sending us the $150 .00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce

your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $150 usd with bellow information via

MONEY GRAM transfer service.

Receiver's Name:............ KIRK DAVE
Country:...................... ..Benin Republic
City:......................... ... Cotonou
Amount:....................... $150
Question:..................... .....Honest
Answer:....................... .....Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government Yours respectfully, Mr. Mark George Director money gram Payments

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