Scam Tip Report #93605 - CLAIM YOUR BONANZA FROM MONEY GRAM WITH ONLY $55


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 18:58:55
Nigerian/419 Scam
CLAIM YOUR BONANZA FROM MONEY GRAM WITH ONLY $55 
 Scammer
  Information
Name:
Mr Joshua Dick
Email Address:
jaguarjaguar812@gmail.com
Telephone:
2347069158959
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.

MARG-NEW DELHI
Send Money Worldwide
FROM THE DESK OF Mr Joshua DickMONEY GRAM OFFICE BENIN REPUBLIC
TEL +2347069158959

Attention:

How are you, We are here to informed you that this honorable Money Gram
office are here to send you your payment of $1.5,000,000:00 dollars. And
in the light of above, I am here to notify you that your first payment of
$7,000 dollars has been dully programmed on the outgoing remittance
diskette for onward wired to your designated address today.

Note: the entire necessary fee requested by this Money Gram Headquarter
has been paid this morning by the manager of this Money Gram office and
there are (three) Documents as they secure on your behalf which you may
even tender to any authority in your country that may ask any question
concerning the source of your fund. Meanwhile the only money you are
required to send to this Money Gram office immediately is $55 dollars,
just to sign the three documents from Benin high court and i will start
sending your fund to you.

As it stand now, I advise you to go ahead and send the $55 dollars as
quickly as you receive this message to enable this honorable Money Gram
office made successfully payment to your address today and also forward a
copy of the Money Gram payment slip to you for confirmation showing that
your first payment of $7,000 dollars is there for you to pick it up.

Make the payment below to this name but be rest assured that you will
receive your payment today, and if we mistakenly fail to do as instructed
by Benin government, this Money Gram branch will be persecuted according
to the law.

YOU CAN SEND US AN ITUNES CARD

Receivers Name.... BECKY STEVE
Receiver Country.... Benin Republic
City.... Cotonou
Text ...... when?
Answer..... Now
Total Amount.... $55 dollars
Reference No …..
Sender Name …..
Sender Country …..

I look forward to your urgent and positive response.

Yours in service


Mr Joshua Dick

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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