Scam Tip Report #93409 - THE SUM OF $5.8M USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-25 09:24:54
Nigerian/419 Scam
THE SUM OF $5.8M USD 
 Scammer
  Information
Name:
DAN EMEKA
Email Address:
monygrmoffice@gmail.com
Country of Scam:
United States (US)
ATTENTION,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE 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 ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.8M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this email carefully and do as required.

This is to confirm your email response and content therein. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the ref No. 26444438 is correct & valid.

We have also called the Money Gram Headquarters Offshore base to confirm the payment status and they report that the payment was valid for pick up by the receiver, but was held under the authorization of the International Clearance Office requesting that your payment must be cleared/approved by obtaining an Identification Clearance Certificate from their office to prove its a registered funds under the ICC.

Please note that this is not our knowing because your payment was propose for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ICC and was told it will cost the sum of $75 only. The ICC will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow the first $5,000 be released to you after sending the $75

Send the $75 Western Union with the below info and get back to us with MTCN TEXT ON THIS Office EMAIL : monygrmoffice@gmail.com


We are waiting to hear from you today with the fee. This is the payment information you will use to send the $75.00 for this department to release your fund today. You will send the fee through Western Union with this information bellow.

Receiver name --- ROLAND OKEY
Country----------BENIN REPUBLIC
City-------------COTONOU
Amount-----------$75
Reference number----------?
Sender Name--------?

We anticipate your urgent response to this message as soon as possible. Awaiting to receive the payment information. Kindly get back to me immediately, You can also add me on Hangout.

Thanks.
Customer Care Case Management Team
Money Gram International
MR DAN EMEKA .
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

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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