Scam Tip Report #93777 - CONTACT MONEY GRAM

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-18 13:22:31
Nigerian/419 Scam
Mrs.Grace Ali
Email Address:
229 65404024
X-Originating-IP: [] BENIN

Dear Customer,

We have deposited the Check of your fund ($4.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Ahmed via E-mail: ( to release 1 digit reference number to you can pick up $7000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------

Though,Mrs.Maria Moore has sent $7000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Ahmed to released full MTCN/Reference Number to you.

so contact Dr.Kesh Ahmed or you call him +229 65404024 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you received all your fund,

Best Regards
Mrs.Grace Ali
Ministry Of Finance Agent


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,Canada, 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 and include the case number of the police report

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