Scam Tip Report #97843 - From Money Gram Office
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-01 16:33:47 Nigerian/419 Scam |  From Money Gram Office
ATTENTION Dear Customer. Happy New Year From Money Gram Office Date 1st Jan 2020 We sent you mail on Wednesday, Jan 1st 2020 and no respond so now we do apologize for our late response. Secondly, I am Mr FOLERE YEBAM the New Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $3,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $55 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment. Please you are advised to move to the Money Gram/Western Union Office and effect payment for the activation fee of your REF/MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment You can send it to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today. We shall be provided with Necessary documents covering your funds with your transfer information/Slip as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $55 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today. The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $3,500.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you. Please i will like you to give me a cal as soon as you send the $55.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW OR ITUNES CARD. Receiver Name___ FOLERE YEBAM Country___ Benin Republic City___ Cotonou Amount___$55 REFRENCE Number Sender's Name I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $55. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $55. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. Note the Total fund is $2.5 Million United State Dollars. REGARDS Mr.Robertson Uche MONEY GRAM OFFICE PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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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