Scam Tip Report #94668 - Welcome to MoneyGram :Money Transfer-Send Money Worldwide


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-11 11:17:31
Nigerian/419 Scam
Welcome to MoneyGram :Money Transfer-Send Money Worldwide 
 Scammer
  Information
Name:
Rev. David Ambros
Email Address:
moneygramoffice277@qq.com
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....

Welcome to MoneyGram :Money Transfer-Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Email: moneygramoffice277@qq.com
info.money.gramoffice@post.com

Payment Notification

The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth US$4,500,000.00 to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is US$7,500.00 till your total funds of US$4,500,000.00 is completely transferred to you.

We have been struggling to send you the first payment of US$7,500.00 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$7,500.00 that is sent in your name but you will not be able to pickup the money unless you send the fee of US$59.00 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$7,500.00 ready to pickup.

Money Transfer Control Number (REFERENCE) # 945-753-79

Your urgent response is highly needed in sending the US$59.00 to enable us proceed and to reconfirm your payment file from the World Bank Central System. Send the US$59 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately. Please you were advice to send the fee via our MoneyGram Cashier Name.

Send the fee via MoneyGram Or WesternUnion.

Receiver’s Name: OKPE MARK
Country: Benin Republic
City: Cotonou
Amount: US$59
Text Question: Urgent?
Answer: Urgent
Address: BIBE - #3 - COTONOU - QTIER ST MICHEL SB RUE BAR TITO MSN PETROLEUM cotonou, 09BP556.

Information needed after you made the payment.

Sender’s Name:
MTCN:
Home Address:
Country:

NOTE: You will not be able to pickup the US$7,500.00 unless you send the fee of US$59 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank Assistance Program on Poverty Alleviation, the MoneyGram Headquarters has agreed to start sending you the payment of US$7,500.00 daily as soon as you meet up with the US$59 which is for the reconfirmation of your payment file from the world Bank Central System.

However, failure to adhere to the above instruction after 7 days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Rev. David Ambros


From MoneyGram Office.

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

 Got more information on this Scam/Scammer?
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