Scam Tip Report #93348 - THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-20 21:37:29
Nigerian/419 Scam
THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN 
 Scammer
  Information
Name:
TONY MIKE
Email Address:
moneygramtransfer009@hotmail.com
Telephone:
2348081965486
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 Dear.

THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded $5000 USD to effect your compensation winning prize payment of $2.7 Million US Dollars via Money Gram transfer as the best and easy way to transfer your fund at any nearest Money Gram office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,and our agreement is this if we didn,t hear from you with 48hours the payment will return back them and take note your name will cancel from file

SINCE YOU DON'T HAVE THE REQUIRE FEE $200 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $38 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT FILE RELEASING TO YOU SO YOU CAN PICK UP $5000 USD,I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $5000 USD WITHIN 1HOuRs AFTER YOU SEND $38 USD TO PICK UP $5000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND DON'T BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.700,000 MILLION.URGENT TO PICK UP YOUR $5000 USD FROM USD IMMEDIATELY

Your first Payment has been sent Reference No Ref=97889421 Note: this payment was directed to be made available in your full information immediately you reconfirmed the fee $38 usd and your full information as the following below

THIS IS OUR TRACKING SITE (https://secure.moneygram.com/track) TRACKING THE PAYMENT CONFIRM IS REAL PASTE IT AND USING THIS NAME GIVE YOU TRACKING

Reference No Ref=97889421
Sender Last Name=WHALE
Tracking the payment confirm is available to pick up the $5000

THIS IS MY ADDRESS AKPAKPA COTONOU BENIN REPUBLIC

1.RECEIVER NAME:::::::::::(Sam Udo)
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $38 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $38 USD ONLY,CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF MONEY GRAM
REV TONY MIKE
DIRECT ONLINE TELEPHONE /CALL (+2348081965486)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL RECEIVED $2,7MILLION RETURN TO (IMF OFFICE)

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

 Got more information on this Scam/Scammer?
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