Scam Tip Report #98358 - MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-24 22:46:06
Nigerian/419 Scam
MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC 
 Scammer
  Information
Name:
MR MARK AMBROE
Email Address:
officeone479@yahoo.com
Country of Scam:
United States (US)
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...

MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.

ATTENTION,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF MONEY GRAM DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $3,500.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $8.5MILLION AS SCHEDULED IN OUR OFFICE HERE.

THEREFORE, BE INFORMED THAT THROUGH THIS OUR MEDIUM OF MONEY GRAM PAYMENT YOU ARE ENTITLED TO BE RECEIVING US$3,500.00 EVERY DAY UNTIL YOUR TOTAL FUND WHICH IS $$8.5MILLION USD IS COMPLETELY PAID TO YOU, BUT BEFORE THAT YOU WILL HAVE TO SEND THE REQUIRED FEE OF $98 U.S.D WHICH WILL BE USED FOR THE RENEWING AND RECONFIRMATION OF YOUR PAYMENT FILE TO ENABLE US START RELEASING YOUR PAYMENT AS SCHEDULED.

SECONDLY WE WISH TO INFORM YOU THAT WE HAVE ALREADY MADE THE FIRST PAYMENT BUT YOU CAN NOT PICK THE PAYMENT WHICH WE MADE ON YOUR NAME BECAUSE THE ADMINISTRATOR TRUST FUND HAVE NOT ACTIVATE THE PAYMENT DUE TO THE REQUIRED CHARGES WHICH IS AMOUNT OF $98 U.S.D FOR THE RE-NEWING ACTIVATION AND RECONFIRMATION FEE OF THE TOTAL PAYMENT AS NOT YET BEEN PAID THEREFORE YOU WERE ADVICED TO GO AHEAD AND SEND THE REQUIRED FEE AMOUNT OF $98 U.S.D TO ENABLE THEM ACTIVATE THE PAYMENT SO THAT YOU WILL START RECEIVING YOUR PAYMENT IMMEDIATELY.

HERE IS YOUR FIRST PAYMENT US$3,500.00 U.S.D THAT WE HAVE BEEN ISSUED OUT FOR YOU BUT IT HAS NOT ACTIVATED UNTIL YOU SETTLED THE REQUIRED FEE $98 U.S.D FOR US TO RE-NEWING ACTIVATION AND RE-CONFIRMATION OF YOUR PAYMENT FILE AS WELL BEFORE YOU CAN BE ABLE TO PICK IT UP OVER THERE YOUR CITY LOCATION MONEY GRAM OFFICE.

Reference Number…48854021
Sender Name…..Marja Wunderlich
Amount sent is $3,500.00

MONEY GRAM OFFICE COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $98.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOUR CITY MONEY GRAM OFFICE IMMEDIATELY AND NOTE THAT ONCE WE CONFIRM THE FEE, YOU ARE GOING TO CONFIRMED YOUR FIRST PAYMENT $3,500.00 USD IMMEDIATELY OVER THERE WITHOUT ANY FURTHER DELAY AND YOUR OTHER PAYMENTS WILL FOLLOW AS WELL.

GET BACK TO ME NOW, SO THAT I WILL GIVE YOU THE INFORMATION TO SEND THE NEEDED FEE, BECAUSE THAT IS THE ONLY THING HOLDING THE PAYMENT RIGHT NOW

WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION WITH US VERY CONFIDENTIAL SO THAT NOBODY WILL PICK YOUR FUND BECAUSE WE WILL NOT BE HOLD RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR END.

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.

YOURS SINCERELY,
MR MARK AMBROE
EMAIL,money.gram198@aol.com
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC

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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