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 lad sending ME money via Money Gram???

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Author Message
forewonnein
Wannabe Baiter


Joined: 05 Jan 2014
Posts: 97
Location: Living in Muck


PostPosted: Tue Feb 11, 2014 10:54 pm Reply with quoteBack to top

Clearly it's nonsense, but I've not come across THIS before...
Quote:

February 11, 2014, 4:03 PM
WELCOME TO THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
([email protected])
website. www.moneygram.com

Dear Baiting Character

This is to confirm the receipt of your email and content
therein. Please find below, your information to pick up the first sent
$7,000 from money gram office and upon pick up by you, another detail
will be send to you again after the confirmation of the first payment
we had already sent.

Use the below info to pick up your money now.

Receiver's Name: Baiting Character
Reference: #444 822 47
Amount: $7,000.00
Text question: WHEN?
Text answer: SOON
Sender name.... Lad's Name
Senders address: 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU

Call me on this number +229-680 930 01 once you are back from Money
Gram. Feel free to reach us on the above email address. Customer Care
Case Management Team Money Gram International.

DR. JOSE MALLAM
CALL +229-680-930-01
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC.

_________________
Closed lad accounts x 14 (including 1 some would class a beggar but I call a scammer)
Russia x 2

"YOU ARE A WRONG PERSON" - 4bdel 5alem
"i don have time to take picture on the road, i work in a bank" - 3ric Cheung - provider of first, second and fourth piggy
"Your question is irrelevant and those not have anything to do with the
business I want to do with you so do not lecture me because you are
not my father" - ma1eke osh1n garang
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Ewok
Master of Master Baiters


Joined: 11 Jan 2014
Posts: 688


PostPosted: Tue Feb 11, 2014 11:08 pm Reply with quoteBack to top

Just done a quick Google, advance fee scam, shocking eh?

_________________
Closed lad accounts x9 i hope you are alright because you sound like someone who has been mad before white pig-solomonodoom.
Small member of the Todger Club
well i can see you just trying to command a whole captain in the army huh i shud live my work to do dat huh well if u dont want m forget it u giving me condition or wat huh - Captain Mark
YOU ARE A JOKER AND I KNWE IT,YOU ARE GUYMAN!!!!!!!!!!!!!!!!!!!!!!!!! - goodwill dukk
you are a fucking fool,that is why you are lonely there,fucking white pig. - solomonodoom.
What kind of person are you devil-Austin Burberry
Did your Mother Kill you??? Honestly your not Woman No not A Mother - PeterJ
you are stupid old girl! i think you never have a sex for many years why not you use your finger?? or kill yourself-werkagegnehu
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Big Al
Baiting Guru


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Tue Feb 11, 2014 11:45 pm Reply with quoteBack to top

I'm baiting the same knucklehead. I received the same Reference number. I told him I went to the Moneygram office and there was no money to receive.
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forewonnein
Wannabe Baiter


Joined: 05 Jan 2014
Posts: 97
Location: Living in Muck


PostPosted: Wed Feb 12, 2014 2:22 am Reply with quoteBack to top

I'm guessing what will happen is this
To go to money gram and surprise the money ain't there
The lad says
That's because you left it too long and it's expired now and the funds are locked and it will take $500 to pay to unlock them them you'll be able to retrieve the $7000.

Shall we see if that's how it plays out?
Or who is up for a team up... Any ideas?

_________________
Closed lad accounts x 14 (including 1 some would class a beggar but I call a scammer)
Russia x 2

"YOU ARE A WRONG PERSON" - 4bdel 5alem
"i don have time to take picture on the road, i work in a bank" - 3ric Cheung - provider of first, second and fourth piggy
"Your question is irrelevant and those not have anything to do with the
business I want to do with you so do not lecture me because you are
not my father" - ma1eke osh1n garang
View user's profileSend private message
Basinga
** WARNED **


Joined: 02 Aug 2013
Posts: 401
Location: Location: Location: Location: Sorry, can't find it


PostPosted: Wed Feb 12, 2014 10:00 am Reply with quoteBack to top

At first I thought was he asking you to be a mule in a bit of money laundering?

But thinking about it... ditto:
forewonnein wrote:
I'm guessing what will happen is this
To go to money gram and surprise the money ain't there
The lad says
That's because you left it too long and it's expired now and the funds are locked and it will take $500 to pay to unlock them them you'll be able to retrieve the $7000.
View user's profileSend private message
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