Scam Tip Report #94745 - Money Gram Money Transfer@


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 12:58:48
Nigerian/419 Scam
Money Gram Money Transfer@ 
 Scammer
  Information
Name:
Mr.STeven Clayton
Email Address:
newmoneygramfill@outlook.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....

Money Gram Money Transfer@
Email: newmoneygramfill@outlook.com
Website: www.moneygram.com
MONEY GRAM INSTALLMENT PAYMENT ONLY.

This email is coming to you in regards to your fund that you have been
unable to claim due to your lack of co-operation in the past. This
organization has decided to make it know to you that the funds in your
ATM been cleared into an screw account and that you will be receiving
your fund through the fastest means of money transfer in the world.

Since you have not been able to claim you fund that has been with us
for a very long time, we have to call back your ATM CARD and make
arrangement alternatively to transfer your fund instrumentally through
Money gram Money Transfer here today which has been programmed to be
transferred understatement at rate of $5,500 daily as Money gram laws
here does not allow transferring funds above $5,500 at once from this
country to another, but we will be sending under installment of $5,500
daily till the amount of $2.5 Million usd is completely Paid to you as
the beneficiary of the ATM CARD in question.

In other words, We have today transferred your first installment
payment ( $5,500) available for your pickup at any money gram office
nearest to you, but still on hold due to the unpaid endorsement &
daily activation file fee amount of $66.00 that you are supposed to
pay before your daily transfer will be made available to you. You will
pickup the bellow installment at any money gram office nearest to you
with bellow information's as soon as you submit the $66 endorsement &
daily activation file fee. You can track your first instalment payment
with the Money gram tracking number 1-800-325-6000 or through the
money gram global website so as for you to know that the money is
available for pick up (but will not be released you without the file
activation fee of $66).

Reference number:66934638
SENDERS NAME...Markku Juhani Vesterinen
TEXT QUESTION.... IN GOD
TEXT ANS... WE TRUST
TRACKING LINK: https://secure.moneygram.com/mgo/us/en/track
AMOUNT... $5,500.00

The endorsement & daily activation file fee of $66 should be sent to
our office here in care to our accounting officer through money gram
Money Transfer nearest to you or Money Gram.

You are to send the endorsement activation charges with the information below.

Receivers Name: NNELUO A.ANAROBI
Address: 4989 gibson tower. Abuja, Nigeria
Amount: $66
Text Question: COLOR?
Answer: YELLOW.
Reference number...

As soon as you send the fee, send us the transfer Mtcn/Reference # to
help us proceed with immediate transfer activation of your first
installment payment Notice: This preference is being given to you to
our good name and also to make sure we get your fund paid to you with
no complication of things or delay.

Note: the Activation Fees could not be deducted from the fund in the
ATM CARD as we have no access to the fund due to the Fact that it was
placed in an screw account Please submit your Activation charges with
the name of our accounting officer as given to you and get back to
this office with details of your payment for further actions here.

To avoid complication of things, you are advise to treat this payment
as urgent as possible so we can proceed with the activation of your
first installment so you can get it picked up in any nearest Western
Union Money Transfer outlet near you on time to avoid any internet
scam hacking of the Mtcn that is given to you above.

Treat As Urgent and get back to this office with receipt of your
payment for fast procedures here.

Thanking you for your Anticipated Co-operations.

Respectfully Yours.

Mr.STeven Clayton.
E=Mail=( ministryofjustice52@yahoo.com )
Payment Department
Federal Ministry of Finance Inconjuction with Western Union Office
Motto: In God We Trust!!

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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