Scam Tip Report #93142 - MONEY GRAM FIRST PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-08 13:07:15
Nigerian/419 Scam
+1 MONEY GRAM FIRST PAYMENT 
 Scammer
  Information
Name:
Ms.Suss Jackson
Email Address:
officfile021@gmail.com
Telephone:
229 965 20644
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


Attention: Please To inform you that we have arranged your payment of ($3.500,000.00 Three million Five Hundred Thousand united state dollars) in behalf of the Federal Republic of Benin Government, And with Under the
co-operation of the new civilian Head of State, President Patrice Talon and the President of Central Bank Of West African States [BCEAO] held a meeting last week concerning your payment transfer starting little amount by everyday $4500 dollar,

So you are listed and approved for this payment to be sent to you through MoneyGram money transfer payment. Your payment will be sent to you by moneygram, the amount you will receive per day is $4500 Dollar-The moneygram director below will send you the current standards track details you need to pick up your first payment ($4500.00) payment by MoneyGram, and you will receive $4500.00 only every day until you receive the total sum of $3.500,000.00. The director administrator trust funds have already signed your compensation funds to be release to you within 5 hours time, starting with $4500.

Kindly contact the below director who is in position to release your payment by Moneygram. Contact Person==Mr. Henry Williams +229 965 20644 MoneyGram Money Transfer E-mail: (m_gramtransfer98@outlook.com,The
MoneyGram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hackers in receiving your payment.
Note that the administrator payment need this details from you to Process your payment right now as you receive the message:

Receiver’s Name---------------
Country--------------
City----------------- -
Correct Phone No ------------

Comply with Mr. Henry Williams now because as soon as you send this required details to him, he will start sending your payment by MoneyGram. Email: officfile021@gmail.com)
m_gramtransfer98@outlook.com)
Best Regards,
Ms.Suss Jackson
PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS FOREIGN OPERATION MANAGER MONEY GRAM INTEL.OFFICE BENIN REPUBLIC LOCATION AND ADDRESS.NO- 6 RUE BPH141 KINGSTON AVENUE COTONOU BENIN.TEL:(+229 965 206 44 , +1 628 2160939 REF: MT89TQ
ATTENTION DEAR
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED.
WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $4500.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF
$3.5MILLION USD AS SCHEDULED IN OUR OFFICE HERE .
SO YOU WILL NOW RECEIVE A CODE TO PICK UP THE FIRST INTERNATIONAL PAYMENT OF THE $4500 USD AS SOON AS YOU COMPLETE ON OUR REQUEST FROM THE INSTRUCTION GIVING TO YOU ON THIS MAIL. HOWEVER YOU SHOULD KNOW THAT IN MONEY GRAM TRANSACTION WHEN AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $4500.00 USD DOLLARS, THE DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE BECAUSE MONEY GRAM DO NOT SEND MORE THAN $4500.00 PER DAY BUT THIS ORDER IS FROM MINISTRY OF FINANCE AND IN ALL THE MONEY GRAMS OF THE WORLD.
THEREFORE I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY WE HOLD THE FIRST NAME BEFORE TO RENEWAL THE DEPOSITED FILE AT THIS MONEY GRAM AND GET WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY DELAY OR PROBLEM .THE COST OF THE RENEWAL OF YOUR FILE WHICH WAS DEPOSITED AT THIS MONEY GRAM WITH YOUR NAME IS $185.00 ONLY.
YOU SEND THE $185.00 FOR THE RENEWAL OF YOUR FILE TODAY.
THEN BE REST ASSURE THAT AS SOON YOU SEND THE $185 THEN I MUST RELEASE THE NAME YOU NEED TO PICK UP THE FIRST PAYMENT THROUGH THIS MONEY GRAM DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE TO PAY IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY THE FEDERAL GOVERNMENT OF THIS COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU, WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE.
THIS IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $185.00 FOR THIS DEPARTMENT TO RELEASE YOUR FUND TODAY.
YOU WILL SEND THE FEE THROUGH MONEY GRAM WITH THIS INFORMATION BELLOW;
KINDLY GET BACK TO ME.
RECEIVERS NAME: ::::::::: JAMES BROWN COUNTRY:::::: BENIN REPUBLIC CITY: ::::::: PORT-NOVO AMOUNT: ::::$185.00 Amount--$185.00 REF NO;---------- Sender Name...........
Thanks MR. HENRY WILLIAMS Director Money Gram
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: MONEY GRAM FIRST PAYMENT @
From: money transfer delivered-to:
received: from AM5PR0402MB2899.eurprd04.prod.outlook.com ([fe80::4569:c742:6512:7b1f]) by AM5PR0402MB2899.eurprd04.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1539042067; cv=none; d=google.com; s=arc-20160816; b=x3mRuLXMsb7nN6fxYKnP15RSbB3evp3NxgX1x0+QIH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=GzRV3E2w; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of m_gramtransfer98@outlook.com designates 213.199.154.47 as permitted sender) client-ip=213.199.154.47...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=GzRV3E2w; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: MONEY GRAM FIRST PAYMENT @
thread-index: AQHUX0LdwaVVzDs7ZUuFo+ewt/e5wKUWAdew
date: Mon, 8 Oct 2018 23:41:05 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM5PR0402MB28999557BD2FF4CF5FF76A92FDE60AM5PR0402MB2899_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-08 17:15:03
 Scammer
  Information
Name:
HENRY WILLIAMS
Email Address:
m_gramtransfer98@outlook.com
Telephone:
628 2160939

 Got more information on this Scam/Scammer?
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