Scam Tip Report #95362 - MoneyGram Payment


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-07 08:44:22
Nigerian/419 Scam
MoneyGram Payment 
 Scammer
  Information
Name:
George Switzer
Email Address:
boa.moneygram.office1978@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

SPF: NEUTRAL with IP 217.198.120.100 Czech Republic ISP: Zoner Software A.S
129.205.112.62 Suspect IP NIGERIA ISP: Globacom Limited

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Attention Beneficiary.

Money Gram American Regional Final Notification on Pending Payments.

This is to officially notify you that Money Gram American Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (MGT-STU) to immediately start transferring your daily $5000 until your total amount of USD$ 2.500,000.00 USD being part payment of your fund is paid in full.

This gazette was released after an 8 hour joint meeting of Money Gram International and Joint committee of American ministers of finance, Reserve Bank. This resolution was championed by the UK Embassy due to the numerous complaints levied by UK nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Money Gram Special Transfer Unit for the re-instatement of your payment file. They will be giving you further directives to this regards.

We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day. All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.

STU Contact Information: MGT-STU Office
NAME: ROMARIC TOLU
Email: boa.moneygram.office1978@gmail.com

Finally, the first payment has been generated and the References# is stated below (You are required to re-instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out)-Senders First & Last Name: Janet Foreman. Reference#: [69133972] / [31995301]. There is no time to waste, go ahead and clarify with the STU Officer and start receiving your payments. You have just Seven (7) days to process your payment file.

CONGRATULATIONS!!!

Yours in service.

George Switzer
Chairperson Payment Reconciliation Board

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