|Scam Reporter||Scam Tips Received|
Somewhere in United States
| YOUR FIRST PAYMENT OF $5000.00 USD HAS BEEN SENT BY ALLISON SMITH REFERENCE NO: 84021503 |
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
TEXT QUESTION: WHEN
AMOUNT TO BE SEND IS $75 USD
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
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,
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