|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Your Urgent attention, |
X-Originating-IP: 220.127.116.11 BENIN
I am very sorry for not responding to you for long now due to the investment i have at hand, How is your family i hope everybody is well, I have made the arrangement through Money Gram to transfer your compensation fund $1.2M dollars and the agreement was made that you will be receiving $4500 dollars twice per day till you receive the total fund $1.2M,I was unable to make it $20,000 USD per day, Meanwhile the Agent at the Money Gram office just called me that they has to purchase your payment files so as to put your name and your address on
the receiver's file in order to avoid any illegal transfer or any hindrance on you when receiving the money he said the only money you will pay for the purchase fee is $45.00 only.
But I was already out of the town for an investment project which I told you that I will be going for, Note: I had already paid the transfer charge to them so please what I want you to do is to send the $45 dollars to them so that they could purchase the payment files and send the payment information to you in order to pick up the $4,500 dollars today okay. I told the manager in charge of the transfer not to delay on any thing once you send the $45 dollars to them that you really need the money urgently. Here is their contact address.
Contact Person Agent in charge
Mr. Joseph Taylor
Contact him he will give you the information were you will Send the $45 dollars to them through Money Gram in any Money Gram office that is close to you.
Then after you send them $45 dollars, fill this information and send it together with the payment information to them and Tell Joseph Taylor to give you the payment information for the $4,500 USD, twice once you send the payment of $45.00 to them to enable you pick up the money.
Kindly update me immediately you start picking up the money.Await your urgent response.
Thanks& God bless
My Regards to your family
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