Scam Tip Report #96391 - Your fund of $3.900`000`00USD has been released
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Your fund of $3.900`000`00USD has been released 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...|
172.23.13.121 Probable Origin IP IANA RESERVED
We have deposited the check of your fund ($3.900`000`00USD) through Money Gram department after our finally meeting today regarding your fund, All you will do is to contact Money Gram DirectorMR,JOHN SHABANGU via E-mail(firstname.lastname@example.org) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Though, Agent Dr. Bill Joe has sent $7000 in your name today so contact MR,JOHN SHABANGU call him +229 96 1932 99 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000,And remember that your file payment is door mart we will activate it, So ask him what you need to do to enable them activate your account file, Please let us know as soon as you received all your fund,
Money Gram AGENT MRS. JULIET PAUL
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-07-12 17:28:08|
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...
Welcome to Money Gram Money Transfer
Send Money Worldwide
FROM THE MONEY GRAM MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Attention Dear Beneficiary ,
Thanks, for your urgent respond back to our mail with all the needed information regarding this your Money Gram money transfer payment center office which is waiting for you to have it receive according to our instruction and good service to you, i want to let you know that there was a little fee you have to send for the activate your payment fill here in our office, which is cost only $80.00 for the Activate of your payment fill here in our office before the transfer of your payment will be made in your name as we receive this needed information from you today and i want you to try all possible best to respond back to me immediately if will can give you information to send it or you can use this information below to send the payment of $80.00 immediately, so that we can processed for your transfer payment today immediately without wasting time or delay.
Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 10:40 AM in your country time and second payment of $7,000.00 we be in afternoon by 3:30 PM, until your total fund of $3.9 million USD Dollar is complete transferring to you through our Money Gram Money Transfer Office. I want you to use Western Union or money gram to send us this Activation charge fee of $80.00 only for us to get this your fund activate before you can pick it up in any western union office location around in your city with the payment information Bellow. And if you cannot use western union or money gram or Ria You can Buy Steam wallet or Google play USA/ iTunes card,
Receiver name :Julius Anekwe
Country: Benin Republic
City /Address :Cotonou
Text Question :Color
Amount : $80.00 usd
I promise you as soon as we hear from you with the payment of $80. today we shall send your pick up information once you send the $80.00 I swear.
EMAIL ME WITH THE MTCN NUMBER OR CAIL ME ONCE YOU SEND THE MONEY OK I
AM WAITING TO HEAR FROM YOU IMMEDIATELY.
BEST REGARDS EN.MR,JOHN SHABANGU
FOREIGN OPERATION MANAGER,
DIRECT TELEPHONE +229 9619 3299.
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC
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