moneygramoffic9@gmail.com / Fake Payment Scam

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Caped Crusader
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moneygramoffic9@gmail.com / Fake Payment Scam

#1

Unread post by Caped Crusader » Wed Aug 14, 2019 10:45 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc.

From: Mrs. Adaku Udoka Ezeij <moneygramoffic9@gmail.com>
Date: Wed, Aug 14, 2019 at 6:09 AM
Subject: Our Ref: FGN /SNT/STB
To:

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago.

But I want you to trust me, I cannot scam you for $68 it is for bank
processing of your payment, the fees of $68 is clearly written to you
before, I did not invent the bill to defraud you of $68 it is an
official bank payment processing fee, and the good part of this, is
that you will never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$68 I don't want you to loose this fund this time, because you may
never get another such good opportunity, the federal government is
keep and very determined to pay your overdue debts, this is not a
fluke, I would not want you to loose this fund out of ignorance, I
will send you all the documents as soon as bank payment processing fee
is paid, you have to trust me, you will get your fund, find a way to
get $68 you will not loose it, instead it will bring your financial
breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD62.8M immediately we are trying to round up for this payment
program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $10.800, 000.00 into your
account within 15hrs.

Here is the payment information through money gram money transfer
finally my advice to you is not to abandon this transaction because of
the requirement of $68, OR go to any Walmart store get GOOGLE PLAY
GIFT CARD and buy any of this cards $68 GOOGLE PLAY GIFT CARD $68
GOOGLE PLAY GIFT CARD. send the picture of the card with the number to
my email ass soon you purchase them, call or text me with the iTunes
card picture on my Phone number +17702889868.

Account Officer Info:

Receiver's Name :::::::Frank onuorah
Country: ::::::::Nigeria
City:::::::::::::: Lagos
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$68
Sender's Name:::::
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $10.8M
the same today without any delay.

Best Regards
Mrs.Adaku Udoka Ezei



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