Scam Tip Report #93909 - Money Gram


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-26 16:32:32
Nigerian/419 Scam
+1 Money Gram 
 Scammer
  Information
Name:
Mrs. Susan Kent
Email Address:
money_gram452@citromail.hu
Telephone:
229-62628302
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....

X-Originating-IP: [197.234.219.17] BENIN

We have deposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail(money_gram452@citromail.hu) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-62628302 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

Money Gram


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
Follow Ups/Extra Information. Most recent is listed first.
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....
FROM THE DESK OF Mr Daniels Mike Money Gram International Inc. () 1550 Utica Avenue South, MS 8020 Minneapolis, MN 55416 HOTLINE (00229-62628302) E-mail :website www.moneygram.com
Urgent respond:
You are welcome to MONEY GRAM DEPARTMENT OFFICE COTONOU,BENIN REPUBLIC with world wide money transfer at its best. We are pleased to be at your service. MONEY GRAM DEPARTMENT OFFICE COTONOU,BENIN REPUBLIC is Regulated and Stipulated by the money transfer Service world wide Authority (M.T.A), The transfer institutions that REGULATES all money transfer activities in the BENIN REPUBLIC.
This is to acknowledge the receipt of your email response in regards to your deposited check of (7.500,000,00USD) payment through this Money Gram Branch Office here in Benin Republic. We was instructed by our government to send it to you in your country from Benin Republic, Money Gram Money Transfer and you will be receiving your funds ($7000) per day until you received your total payments worth (7.500,000,00USD) as scheduled in our record.
This is to Guarantee that you are entitled to receive the total sum of (7.500,000,00USD). This confirmation is to certify that you are able to receive this funds from this our Money Gram Office as soon as you comply with statutory obligation with due process commission of Benin Republic and the funds will be transferring to you through Money Gram Money Transfer without any hitches.
We wish to inform you that every other necessary arrangements for the transfer of total installment payments has been completed by the Money Gram Office, But we won't hesitate to inform you that it's now your responsibility to settle for the validation administrative charge of your payments file in order to enhance a successful transfer of your first payment without any obstruction along the line.
Furthermore, we hereby to notify you that you are to officially make an administrative charge of ($185) to enable us process the validation of your payments file through our head Office here. Note In Money Gram transaction once an amount of fund in transition is more than $500,000.00 ( Five Hundred Thousand Dollars), the document file will be validate before the transfer will commence as ordered by the (F.M.F) Cotonou, Benin Republic and in all the Money Gram world-wide.
We want you to know that this is a legitimate transfer and that is why the Ministry of Finance said that your file which was deposited in this Money Gram Office with your data must be validate before the transfer will be allow to release to you. Be rest assure that as soon you send out this ($185) we shall give you the Money Gram Ref# you need to pick up your first $7000 from any outlet Money Gram Office in your city.
You are advised to send the ($185) through Money Gram with our cashier's name, these are the details:
Receiver Name:-----OMA UZOR Country:-----------Republic Benin City:--------------Cotonou Amount:------------$185
Then you send us the payment slip of the $185 because we need it here for confirmation such as:
Sender's Name:--------- Country:------------- Amount sent:----------- Money Transfer Control Number (MTCN):--------
The Money Gram Ref# will be provided to you immediately after we confirmed the ($185) payment from you within the next 2 hours.
I want to assure you that immediately after we confirmed the payment information from you we shall provide the Money Gram Ref# of your first payment of $7000 to you within 2 hours, then you can go to any outlet Money Gram to pick up your first payment, therefore don't forget to call/E-mail us back once you pick the first payment so that we shall transfer another payment to you. We are looking forward to hear from you as soon as possible, and try to send your information as we instructed you before
Thanks Best regards Mr Daniels Mike +229-62628302
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

Scam Email
Subject: Re:Re: Money Gram
From: moneygram452 gram delivered-to: @gmail.com
received: from 197.234.219.17 [197.234.219.17] by 91.83.45.5 with HTTP; Tue, 27 Nov 2018 01:55:41 +0100
arc-seal: i=1; a=rsa-sha256; t=1543280141; cv=none; d=google.com; s=arc-20160816; b=ijVTwmAu0gKJq6Zvv/NPspw81PePWwIEiNFnjDUHBz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of money_gram452@citromail.hu designates 91.83.45.5 as permitted sender) s...
return-path:
received-spf: pass (google.com: domain of money_gram452@citromail.hu designates 91.83.45.5 as permitted sender) client-ip=91.83.45.5;
authentication-results: mx.google.com; spf=pass (google.com: domain of money_gram452@citromail.hu designates 91.83.45.5 as permitted sender) smtp.m...
date: Tue, 27 Nov 2018 01:55:41 +0100
errors-to:
message-id: <20181127015541.8354@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="--citromail.hudbd1d948d354b10a221c86b3e8659c89"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-26 17:11:28
 Scammer
  Information
Name:
Mr Daniels Mike
Email Address:
money_gram452@citromail.hu
Telephone:
229-62628302

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING