Scam Tip Report #92094 - Contact Money Gram Office


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 07:45:29
Nigerian/419 Scam
Contact Money Gram Office 
 Scammer
  Information
Name:
Richmond Piro
Email Address:
moneygrambeninrepublic38@gmail.com
Telephone:
22996552523
X-Originating-IP: [197.234.221.214] BENIN

Attn: Beneficiary,

My Friend, your email address has been found for the scam victim compensation,now you winnings victim compensation VICTIM'S COMPENSATION FROM THE IMF BENIN distribution department,under Federal Ministry of Finance,Benin Republic,this is to officially informed you that we have Deposited your funds and concluded arrangement to effect your payment of $2.5million United State Dollars through Money Gram Money transfer services, but the maximum amount you will be receiving every day is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demand by both the states and federal authorities that have previously delayed your payment till date, we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company,Bank and security Agency as there are no such and any money committed their will be regret, so be wise.

Please contact the Accredited Money Gram Agent for the details of your first payment of $5,000.00 United State Dollars and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purpose:

YOUR NAME:......
ADDRESS:.....
TEL:.........
OCCUPATION:......

Remember your obligation to secure an international Remittance for as stated in United Nation that will help build and renew your transfer file for record keeping as a way of checkmating the present Economies crisis situations, Contact them below Electronic Transfer unit of Money Gram for immediately programing of your first transfer.

Name:Pastor:Mark James
Email: moneygrambeninrepublic38@gmail.com
Call Them +22996552523

Yours sincerely

Dr:Richmond Piro

 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