Scam Tip Report #92047 - Attention Dear


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-24 09:31:40
Nigerian/419 Scam
Attention Dear 
 Scammer
  Information
Name:
TONY MIKE
Email Address:
kaluntama@gmail.com
Telephone:
22960564072
Attention Dear.

THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded $5000 USD to effect your compensation winning prize payment of $2.5 Million US Dollars via Money Gram transfer as the best and easy way to transfer your fund at any nearest Money Gram office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,and our agreement is this if we didn,t hear from you with 48hours the payment will return back them and take note your name will cancel from file

SINCE YOU DON'T HAVE THE REQUIRE FEE $200 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $100 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT FILE RELEASING TO YOU SO YOU CAN PICK UP $5000 USD,I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $5000 USD WITHIN 1HOuRs AFTER YOU SEND $100 USD TO PICK UP $5000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND DON'T BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.500,000 MILLION.URGENT TO PICK UP YOUR $5000 USD FROM USD IMMEDIATELY

Your first Payment has been sent Reference No Ref=46782184 Note: this payment was directed to be made available in your full information immediately you reconfirmed the fee $100 usd and your full information as the following below

THIS IS OUR TRACKING SITE (https://secure.moneygram.com/track) TRACKING THE PAYMENT CONFIRM IS REAL PASTE IT AND USING THIS NAME GIVE YOU TRACKING

Reference No Ref=46782184
Sender Last Name=NEKWE
Tracking the payment confirm is available to pick up the $5000

THIS IS MY ADDRESS AKPAKPA COTONOU BENIN REPUBLIC

1.RECEIVER NAME:::::::::::( INNO OSCAR)
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $100 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $100 USD ONLY,CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF MONEY GRAM
REV TONY MIKE
DIRECT ONLINE TELEPHONE /CALL (+229-60564072)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL RECEIVED $2,5MILLION RETURN TO (IMF OFFICE)

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING