Scam Tip Report #93232 - Urgent Reply now now


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-14 12:11:56
Nigerian/419 Scam
+1 Urgent Reply now now 
 Scammer
  Information
Name:
David Goodman
Email Address:
moneygramseverice@gmail.com
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.

Urgent Reply now now

Money Gram Inc wish to officially inform you through this medium that your USD$4,800,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor
for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $8,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to
you.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we hall 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 there will be regretted, so be wise. The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $8,000 USD 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.

Contact Person,
Mr. Frank Edward
(moneygramseverice@gmail.com)

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TELEPHONE:
Text Question:
Answer:

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless


Barrister. David Goodman

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-14 12:48:57
 Scammer
  Information
Name:
Frank Edward
Email Address:
moneygramseverice@gmail.com
Telephone:
22299444609518
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.
FORIGN OPERATION MANAGER MONEY GRAM INT'L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BÉNIN. TEL+22299444609518 REF: MT89TQ DATE: 13/10/2018
Urgent Attention.
We the board members of Money Gram Office wish to acknowledge the receipt of your email and we are instructed to send your fund $4.8 Million usd (Four Million Eight hundred Thousand United States Dollars) to you from our Money Gram Office here in Republic of Benin/West Africa by the UNITED NATION (UN), EUROPEAN UNION (EU), and you will be receiving $8,000.00 usd per day until your total sum $4.8 million usd is completely transferred to your name.
However, the international Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations will be obtained/secured from High court here and it will cost you $150 usd. I want you to know that we have already sent out your first payment $8,000.00 usd and is ready for pick up now but is been placed on hold until you obtain the International Remittance Form which cost $150 usd only.
Below is the payment details of your first $8,000.00usd which is on hold but it will be released to you once we confirm the $150 for the International Remittance Form.
Reference #:....... 33142513
Amount: $8,000.00 Text question: Sent Answer: Yes Sender name........ Crystal Haynes
Senders address: 455 Akpakpa Road Opposite Tunde Motors,Benin
You are required to send the $150 with the below information and let us have the payment details immediately
Receiver name -------Augustine Jelly Country---------- Nigeria City-----------Lagos Test Question----A? Test Answer------B Amount-----------$150 MTCN----------??????? Sender Name...........
Finally, try and send the fee so that we can obtain the International Remittance Form and release your payment from on Hold and allow you pick up your payment and another payment will be sent to you as it is a daily payment $8,000.00 usd per day.
YOURS IN SERVICE Mr Frank Edward MINISTRY FEDERAL REPUBLIC FINANCIAL BANK REPUBLIC OF BENIN WWW.MONEY GRAM.COM
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: Urgent Reply now now
From: moneygram severice delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 63-v6sor4393734wrs....
arc-seal: i=1; a=rsa-sha256; t=1539545082; cv=none; d=google.com; s=arc-20160816; b=jPc3TAz4qFWUGW4rwi+mRbm9YxQVP81mJmtjO879xq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WieQH+T6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of moneygramseverice@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WieQH+T6; spf=pass (google.com: domain of mone...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sun, 14 Oct 2018 12:24:19 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000b6c81f05783545bf"


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