Scam Tip Report #94579 - HELLO DEAR CUSTOMER, how are you doing today.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-05 17:10:21
Nigerian/419 Scam
HELLO DEAR CUSTOMER, how are you doing today. 
 Scammer
  Information
Name:
Mrs. Linda. J. David
Email Address:
office.moneygrambeninrepublic@yahoo.com
Telephone:
229 62855239
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: [68.235.38.55] True X-Orig IP USA Private Customer Data Center/Web Hosting/Transit

HELLO DEAR CUSTOMER, how are you doing today.

I am Mrs. Linda. J. David, the former director of MoneyGram office
The Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office and found out that you have not received your fund amount at
$1.200.000.00 USD for the last two the year 2017 till now,
and I asked Mr. Anthony Robert the reason why you have not receive
your fund and he said that you refused to pay the $180.00 to update
your western union transfer file before starting your transfer, I'm
contacting you this morning because of the director of the (IMF)
International monitory fund here in the Benin Republic said that they
will divert your funds to the Government Treasury account just because
that you don't want to claim your funds since 2017.

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $1.2million
which will change your life just because of $180.00. I want you
to respond as soon as you receive this email and explain to me
the reason why you have to abandon your funds because of $180.00.But if
you don't need it then I can change your name to another person so
that this Government will not claim this money but I know that you
will not allow such thing to happen to you in your life.


Name: Mrs. Linda. J. David
Phone: +229 62855239
Email:office.moneygrambeninrepublic@yahoo.com

We have been struggling to send you the first payment of US$7,936.16
through our payment system here before we found out that your payment
file needed to be renewed from the World Bank Central System. Below is
your first payment of US$7,936.16 that is sent in your name ready but you
will not be able to pick up the money unless you send the fee of
US$180.00 required to renew and reconfirm your payment file to us
through the World Bank Central System here in Republic Du Benin.


Below is your first payment for US$7,936.16 ready to pick up.

Click on the link below to track your US$7,936.16 payment status now.
It is a compulsory step to take if you really want to gain access to
your payment. You can also copy and paste the link on your web browser
and wish to download

Track View Website link: https://secure.moneygram.com/track
Money Transfer Control Number (REFERENCE)#83595143
Sender Last Name: Nguyen

So if you want to track the money to confirm if the funds are
transferred, visit our website below:
https://secure.moneygram.com/track

enter the (REFERENCE) number #83595143 Enter senders last name; Nguyen
and click tracking and it will show you that your funds are available
for you to pick up.

Your urgent response is highly needed in sending the US$180.00 to
enable us to proceed to reconfirm your payment file from the World Bank
Central System.

If you are finding it difficult to get the fee $180.00 then you can go
ahead and send the half fee $90.00 so that immediately you received
your first payment US$7,936.16 then you will send it back to us,
Please, my dear, I want to help you to receive this fund because it was
a big shock to me that you have not received your fund since 2years now
and I'm very sorry about that and you will receive your fund before the
end of this meeting which will take us 5days and I will be here to
monitor it until you receive your fund.

As a matter of fact, your first payment of US$7,936.16 is ready for
you go and send the half of the money $90 so that we can settle
everything before the end of our meeting here

1.Receiver Name :====MUAMBA MIKA MIKE
2Country:=====Benin Republic
3City======Cotonou .

Thank you
Mrs. Linda. J. David

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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