Scam Tip Report #95282 - YOUR FIRST PAYMENT OF $5000.00 USD HAS BEEN SENT BY ALLISON SMITH REFERENCE NO: 84021503


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-31 08:58:17
Nigerian/419 Scam
YOUR FIRST PAYMENT OF $5000.00 USD HAS BEEN SENT BY ALLISON SMITH REFERENCE NO: 84021503 
 Scammer
  Information
Name:
Mr. James Godwin
Email Address:
mrjamesgodwin61@gmail.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....

Send Money World Wide
From The Money Gram ® Cashier Transfer
Foreign Remittance Office Address 15610 PT EDS Manufacturing
Jalan Raya Serang KM 24. Balaraja.Tangerang Banten Cotonou Benin,

Attention Dear Beneficiary,

This is to inform you that we have already sent you $5,000.00 USD via Money Gram urgent transfer because we have been mandated by United Nations and Excellence the president of Cotonou Benin Dr Patrice Talon and Federal Government which are supporting individual due to the worldwide economy meltdown to transfer to you the full compensation sum payment of $5,000.00 USD via Money Gram transfer by this Government Signed, In this regards, We decided to email the relevant details 5,000.00 USD will be sending you only $5,000.00 USD per day,

Therefore we are happy to inform you that every arrangements has been concluded to transfer your $5000.00 usd as soon as you pay the receipt of the Stamp transfer code service charge of $75.00 usd Which you are supposed to send to show free from sponsorship of terrorist activities from the Money Gram head Office Customer care service,

According to the rules and regulations, We are not authorized to deduct a cent from the daily payment of $5,000 dollars from the required due to the comprehensive insurance covered against lose on transits,

No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of the Stamp transfer code service charge of $75 usd Only, Then you must pick up the $5000.00 usd immediately with God's Love,

Send it via Money Gram transfer or Western union transfer or Ria transfer to our cashier receiver name mentioned below

RECEIVER NAME: MARK ABBA
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: WHEN
ANSWER: NOW
AMOUNT TO BE SEND IS $75 USD
MTCN:......................
SENDER NAME:..................
You are instructed by this office to attach the Money Gram transfer slip as soon as you send the money today,

Track this our website https://secure.moneygram.com/track to seeing that the money is there, And be inform that you can't pick up the $5000.00 usd until you pay the stamp transfer service fee $75.00 usd, Then i will stamp your name on the receiver

Sender First Name: Allison
Sender' Last Name: Smith
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No: 84021503

Send it immediately you receive this official message for you to easy pick up the fund by earliest time today,

Yours Sincerely

Mr. James Godwin
Foreign Operation Director
Money Gram Cotonou Benin

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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?
 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