Tel. No. +22999316375

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22999316375

Post by Scam Investigator »

Telephone Number: +22999316375
Email Address: moneygramremiitance@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: wainiyakuest@connect.com
Reply-to: moneygramremiitance@gmail.com
Attention,

We are writing in respect to your unclaimed lotto winning prize of $5.5Miliion which you won through the email-ballot draws in our Euro American Lotto Award in 2016 in the second category prize winnings. We wish to inform you that your total prize money of $5.5Million has been scheduled for payment Via Money Gram Office System after our initial letter to your address for your payment was not replied. You are here by requested to contact money gram Office through this e-mail address: (moneygramremittance1@gmail.com) for your immediate payment.

Contact Person: Name: Rev, Douglas Hall
Phone; +22999316375
E-mail (moneygramremiitance@gmail.com)

The only money you will send to the office of money gram to transfer your Winning Prize in your country is ($217.00 US ) two Hundred and Seventeen United States Dollars only being their official processing fee so far. Again, don't be deceived by anybody to pay any other fee except $217.00 US Dollars. Make the Payment with the below information

Receivers Name: Micheal Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $217.00
Sender's Name:
MTCN#:

Don't forget to get back to me after you make the payment with the following information: Sender Name, Sender Address, and Amount.

Thanks,

Mrs Maria Cook
President International Lotto Commission
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