Scam Tip Report #92643 - Your First Payment Of $5,000 Is Available For You To Pick-up.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-05 08:34:24
Nigerian/419 Scam
Your First Payment Of $5,000 Is Available For You To Pick-up. 
 Scammer
  Information
Name:
Mr.Anthony Eze
Email Address:
ndinso@outlook.com
Telephone:
22962425091
Dear customer:

Your First Payment Of $5,000 Is Available For You To Pick-up.

This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of US$9,500.000.00, compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from today is $5000 USD in Seven(7) different payments in a day till your total funds of US$9,500.000.00, is complete transferred to you and we have been instructed to send you the first payment of $5000 USD today through our payment system.

Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Money Gram Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of US$9,500.000.00, via the Money Gram by the Ministry of Finance. I am contacting you to give you the necessary information to enable you pick up your funds as programmed, so Below here is your transfer information Copy the link to confirm.

As you know already that we will be sending you $5000.00 only per day until the total amount is fully transferred to you and it was agreed that you are to pay a total sum of $55.00 for renewing your transfer file so that the Payment will be in your Name before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $55.00 before Going to any Money Gram office in your location to pick up the $5000.00 which is currently active and call me with this number (+22962425091) as soon as you get this mail as the only Operation Manager in charge of your payment, contact me once you confirm the $5000.00USD Active today.

Below is the Money Gram information to pick up the $5000.00USD which you will be receiving daily after you send $55.00 in this office for the renewing of your file for the payment to be in your name Ok .NOTE: That you cannot pick up these funds without Renewing your file for the payment to be in your NAME because you cannot pick this money with this Name. Information to pick up your first payment of $5000 is listed below so make sure you get the needed $55 dollars send and your payment will be Available in your NAME.

Your payment is ready to pick up at any agent location but you can't do that without changing the payment to your name and it will cost you only $55.00 I will be waiting to hear from you with the transfer payment of $55.00 today, and you are to make use Money Gram information below to send the $55 today.

RECEIVER' NAME: FRED MACHI
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $55.00
MTCN NUMBER...
SENDER'S NAME..

Regards
Mr.Anthony Eze

Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2.file a complaint on www.ic3.gov and include the police report case number

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