Emails: wesunimontra03@yahoo.com & mgram1513@gmail.com
Scam Type: Advance Fee Fraud Scam
From: lavoro.web@alice.it
Reply-to: wesunimontra03@yahoo.com
Money Gram Transfer
To The Attention Of Beneficiary,
The Board of federal ministry of finance Republic of Nigeria are hereby to notify you of your payment inheritance funds of US$500,000.00 after the meeting held on 21st of March 2018. International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. has Instructed this Department to send your funds through our Branch, Money Gram transfer for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through Courier Company.You are required to send your name and address Where you want your fund to be send through This Money Gram Transfer.
Contact Person: Mr. Mohamed Yakub,
Email: wesunimontra03@yahoo.com
Email: mgram1513@gmail.com
Telephone +2347087994669
The maximium amount you will be receiving per a day starting from today is $5000.00) and the Ref NO# will be sent along with the Text questions & Answers for you to receive your fund through any Money Gram Location in your Country, Also you are required by this Department to send the Renewing & Reconfirming of your file charges of $35 dollar to help us Re-new and Re-cofirm your file that was deposited in this BANK along with your name and address below.
1. Name:____________________
2.Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________
For further procedure get back to us urgently with your information above where to start sending the money Because As soon the required fee of ($35)received today for the Renewing & Re confirming the payment file of your funds you will start receiving your funds as from today. Send the (US$35) dollar through Money Gram with the name and address below:
Receiver Name:=== Osita Faith
Country:========Nigeria
City:========== Lagos
Code:=========#4
Text Question:==== What For?
Answer:========File
Amount:========US$35
Sender's Name............
MTCN / Ref No#.....................
We await for your urgent email with the payment information included with your address as requested above.
Thanks
Barr. Paul Ngwuma