Email: transfermoneygrammoney10@gmail.com
Scam Type: Advance Fee Fraud Scam
From: mrcharnsophonpanich@gmail.com
Reply-to: transfermoneygrammoney10@gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFER*
*SEND MONEY WORLDWIDE OFFICE DEPARTMENT OF MONEY GRAM Nigeria*
*Federal Republic Nigeria ADDRESS: 1500 AKPAKPA AVENUE, Nigeria;*
*BENIN VISIT US VIA WEBSITE: HTTP://WWW.MONEYGRAM.COM
GOOD NEWS MTCN REF# 62272243 SENDER JOHN SHABANGU
Attention Dear customer ,
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive besides, when you are given a bill of Sum in order to receive your payment which we didn't hear from you for some time now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $99. to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without any further delay..
Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.
CLICK HERE TO VIEW YOUR TRANSACTION STATUS.HTTPS://SECURE.MONEYGRAM.COM/TRANSACTIO ... 3/SHABANGU YOUR PAYMENT IS AVAILABLE.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.
Track it with this link: https://secure.moneygram.com/track
So be advise to send the $99 immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +234-811-155-1340 After the payment of $99. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be receiving per day is $13,642.37
Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;
Receivers name: DUKA GEORGE
Country:Nigeria ; Federal Republic Nigeria
Text Question: Yes
Answer: Yes
Amount required: $99.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:
The moment we receive the payment of $99 i will release the first payment information's of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up. Do not forget to track your transaction above!
Thanks Yours'
DUKA GEORGE