Scam Tip Report #93831 - Your first $7000.00 Will Be sent today


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-21 17:55:19
Nigerian/419 Scam
Your first $7000.00 Will Be sent today 
 Scammer
  Information
Name:
MRS JOY DEMIS
Email Address:
moneygramfile2@gmail.com
Telephone:
00229 62067151
Country of Scam:
United States (US)
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....

FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : FUND OWNER,

WE HERE BY NOTIFYING YOU THAT IMF HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,500,000 MILLION USD THROUGH MONEY GRAM MONEY TRANSFER.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR PAYMENT $7000 USD TODY FROM YOUR TOTAL FUND $4,5MILLION.

HERE IS THE Available Reference Number for pick up your $7000 usd with your receiver nme BELOW:you can go to any Money-Gram store close to your address to pick up your $7000 usd as soon as you contacting FOREIGN PAYMENT DEPARTMENT to releasing you (1 digit number) to starting pick your $7000 usd per a day,don,t ignore to reply now.

Sender Name: John Mark
REFERENCE :5987003*
Question------what colour
Test Answer---Green
Amount----------$7000 DOLLAR

MONEY GRAM MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT $7000 USD THROUGH AN ELECTRONIC MONEY GRAM MONEY TRANSFER.THE ARRANGED YOUR PAYMENT $7000 USD THROUGH GRAM MONEY CENTER IN YOUR COUNTRY THIS TRANSFER CENTER WILL SEND YOU $7000 USD THROUGH MONEY GRAM WITH YOUR INFORMATION IN ANY MONEY GRAM OFFICE IN THE WORLD.THE MAXIMUM DAILY AMOUNT IS $7000 USD PER DAY TWICE $14,000 USD. FROM A TOTAL OF $4,500,000 MILLION USD AT A TIME.NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE MONEY GRAM OFFICE TODAY.THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH UNITED NOTION AND IMF TO RELEASE YOUR FUND $7000 USD OR YOUR FUND WILL TRANSFER INTO USA GOVERNMENT ACCOUNT.SEND THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE TRANSFER OF YOUR FUND $7000 USD:

(1). YOUR FULL NAME.......
(2). YOUR COUNTRY.........
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). YOUR CORRECT HOME ADDRESS,
(5). YOUR NEXT OF KIN NAME,

CONTACT REV TONY MIKE
FOREIGN PAYMENT DEPARTMENT (( moneygram010@qq.com )
MONEY GRAM BENIN REPUBLIC
TELL: (00229 62067151)

NOTE THAT BECAUSE OF IMPOSTORS THE IMF OFFICE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS (212 ) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV TONY MIKE WRIGHT ON THE TRANSFER CENTER BY USING IT AS YOUR SUBJECT.KINDLY NOTIFY (IMF) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE MONEY GRAM OFFICE TO RECEIVE $7000 USD.

THANKS
HEAD OF WIRE TRSF DEPT
IMF BENIN MRS JOY DENIS


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,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 www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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