Scam Tip Report #95497 - HELLO, MY DEAR FUND OWNER.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-17 16:52:37
Nigerian/419 Scam
HELLO, MY DEAR FUND OWNER. 
 Scammer
  Information
Name:
MR AHMED MUSA
Email Address:
grammoney634@yahoo.com
Telephone:
00229-99659314
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....

OFFICE OF THE MONEY GRAM OFFICE TRANSFER. The COTONOU BENIN REPUBLIC /
ADDRESS 4955 AGBOKOU
Email address (sheredaniel25@gmail.com)

HELLO, MY DEAR FUND OWNER.

THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $4,5MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US IF WE DIDN, T HEAR FROM YOU WITHIN 24HOURS YOUR PAYMENT FILE WILL RETURN TO (IMF OFFICE) TO CANCEL THE FUND $7000 USD, WE MONEY GRAM OFFICE BENIN REPUBLIC CONTACT YOU TO PICK UP $7000 USD AS

WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS (IMF OFFICE) Western Union OFFICE TO PAY YOU $7000 USD AND TRY to SEND WHATEVER YOU HAVE FROM $40 USD OR $45 USD ONLY TO PICK UP $7000 USD IS UNREADY PROGRAM ON YOUR NAME,

TATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT $7000 USD GET BACK WITH RENEW YOUR FILE REFERENCE NUMBER FEE TO ENABLE YOU CASH UP YOUR FIRST $7000 USD FROM YOUR TOTAL (FUND OF $4.500,000 MILLION, SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS BIG PAYMENT $7000 USD, GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE RENEW YOUR PAYMENT FILE $40 USD OR $45 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:69133972) WHICH IS HOLD? NOT YET POSTED UNTIL YOU PAY $40 USD to $45 USD CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS TO AVOIDING WRONG TRANSFER TO FAKE PEOPLE =REPLY BACK CLAIM $7000 HERE (( ))

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE $600 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $40 USD OR $45 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT FILE RELEASING TO YOU SO YOU CAN PICK UP to $7000 USD, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $7000 USD WITHIN 1HOuRs AFTER YOU SEND $40 USD OR $45 TO PICK UP $7000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND don't BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT

$4.500,000 MILLION I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE $40 USD OR $45 USD DEFINITELY YOUR PAYMENT $7000 USD MUST BE DONE TO YOU AND NOTHING WILL STOP US NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENT TO YOU AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RENEW YOUR FILE UPON CASHING UP OF YOUR FIRST $7000 USD SO I WANT YOU TO SEND THE AMOUNT YOU HAVE FROM $40 USD OR $45 USD ONLY THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE REFERENCE. SEND THE PAYMENT

1.RECEIVER NAME::::::::::
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $40 USD OR $45 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $40 USD OR $45 USD ONLY, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANAGER OF Western Union

MR AHMED MUSA,
DIRECT ONLINE TELEPHONE /CALL (00229-99659314)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL Receive $4,5MILLION
RETURN TO (IMF OFFICE)

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

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