Scam Tip Report #93175 - Money gram Reference Number (REF):62662217

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-10 18:53:07
Nigerian/419 Scam
Money gram Reference Number (REF):62662217 
Mr James Peter
Email Address:
Country of Scam:
United States (US)
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.

287 Frost Road Apt 2,
Caddo Valley 71923


I am writing to inform you that we have sent (USD$750.000.00 DOLLARS) via Money Gram as we have been given the mandate to transfer your payment to you via Money Gram.

You are to track the payment with our website below to confirm the availability of the below payment details Bellow is your first payment of $5,000,.00 usd sent today in your name.

Sender Name:Mark Peter
Money gram Reference Number (REF):62662217
Question= Sent
Answer= Yes
Amount Sent: $5,000.00.00

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $98 only, which are to be paid by you the beneficiary to make a documented change of Receiver to your name.

you have to make the payment as soon as possible,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 24hours after sending the required of $98 so that we can commence with another transfer by tomorrow.until you receive your full payment of (USD$750.000.00 DOLLARS)

The total amount for everything is $98 we have tried our possible best to Indicate that this $98 should be deducted from your total fund but we found out that the funds have already been deposited under IMF Policy and cannot be accessed by anyone apart from you the beneficiary,

therefore you will be required to pay the required fee’s to the Agent in-charge of this Certificate. you are advice to direct the payment via money gram with bellow information.

Receiver Name=============== AKPU OGU
Country==================Benin Republic
City================== Cotonou
Sender’s name===========

Go straight to any nearest Money Gram money transfer office in your country right now and send the $98 to us with the above given address.Remember that after sending the $98 with the information stated above,you have to forward the MTCN to us to enable us locate the payment in our system and immediately activate your payment information and forward to you so you will be able to pick your payment of ($5,000 USD) in any Money Gram office around you in your city.

Mr James Peter


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 and include the case number of the police report

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