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This is to notify you our customer about the latest development concerning payments that are left in our custody, which yours are inclusive. Our Money Gram office is now offering a bonus for the end of year 2016 to help all our customer especially you to receive your funds of $2.5 USD which you will be receiving $6,000 USD per day.Here is what we need from you to complete the transfer,
Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
A copy of your ID
Bellow is your first payment of $6,000 usd sent today in your name.
Sender Name:Elliott Mazer
Money gram Reference Number (REF):17369582
Question= When
Answer= Today
Amount Sent: $6,000.00
Note:that Only Fee Request for You Is $89 for re-activate of the Money Gram Reference to your name No More Fee again after that.
BEST REGARDS,
Mrs. LINDA CROCHET
Money Gram Supervisor
Telephone: +229 64029057
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#:696-464-1717
Sender: Betty L.Meadows
Amount: $5,000
Receiver: ********
Question: Color
Answer: Blue
STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.
You are advise to send the fee $89 today. Send it by western union or money gram to the information below,
Name: JUDE UMEH
COUNTRY: BENIN
CITY: COTONOU
As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
