Rev.Dr.Mark Mcgraw.
Complaint 21725 Details

  • Date Occurred: 09/20/2013
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This is an e-mail I recently received, I did not act on it, just giving everyone a heads up!

DEAR BENEFICIARY.

HERE IS YOUR AVAILABLE FOR PICK UP FOR YOUR COMPASENTION PAYMENT WIRED BY THE UNITED NATION.MEANWHILE BE INFORM THAT THESE FUND ARE COMING DIRECTLY FROM UNITED NATIONS. IT IS A GRAND DONATION FROM THE UNITED NATIONS TO SUPPORT INDIVIDUALS FINANCIALLY DUE TO THE GLOBAL AND FINANCIAL ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION,AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS.BELOW IS THE INFORMATION WE HAVE PROCESSED TO BE PAID TO YOU

First name===========Mashayekhi
Scondname===========Hossein
Test question======== WHEN
Test answer:============ NOW
Amount======== == = $5,000
MTCN==========4922467329

YOU CAN TRACK THIS ABOVE INFORMATION IN OUR WEBSITE BY GOING TO WWW.WESTERNUNION.COM AND FILE IN SENDER FIRST NAME AND LAST NAME ,THEN MTCN CODE TO KNOW THAT YOUR MONEY IS AVAILABLE FOR YOU THE RECEIVER.

YOU CAN NOT YET GO FOR THIS FUND BECAUSE WE NEED TO RE-NEW YOUR PAYMENT FILE HERE IN OUR OFFICE IN YOUR NAME, BEFORE ANY OFFICE CAN PAY YOU,YOU ARE REQUIRED TO SEND US THE RE-NEWING FEE OF $55 TO ENBLE US CARRY OUT THIS TASK ON YOUR PAYMENT FILE AND RELEASE YOUR FUND TO YOU.

NOTE:WE ARE NOT ASKING YOU FOR ANY UPFRONT PAYMENT TO RECEIVE YOUR FUND, THE REASON WHY WE NEED YOU TO SETTLE FOR THE RE-NEWING FEE IS THAT WE TRIED TO DIDUCT THE FEE OUT FROM YOUR FUND BUT THE UNITED NATIONS WARNED US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAVE ACCESS TO DO THAT IT WILL RESULT YOU LOOSING YOUR FUND.THEREFORE ,YOU SHOULD NOT GET CONFUSED OR WORRIED.WE SHALL HANDLE YOUR PAYMENT TO YOU ONCE YOUR PAYMENT FILE IS RENEWED AND CONFIRM.

YOU ARE TO SEND THE RENEWING FEE WITH THE INFORMATION BELOW.

1.RECEIVER NAME:............CHIJIOKE IGBO
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....WHEN?
5.TEST ANSWER:......NOW.
MTCN:...............
SENDER NAME:...............

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE RE-NEWING FEE WE WILL WORK ON YOUR FUND AND SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW AND YOU WILL GO TO ANY OF OUR OFFICE NEAR YOU TO WITHDRAW YOUR FIRST PAYMENT OF $5,000 AND WE SHALL SEND YOU THE SECOND $5,0000 AFTER YOU HAVE RECEIVE THE FIRST PAYMENT.

CALL ME IMMEDIATELY +229 99 38 96 31

THANK YOU AND CONGRATULATIONS.

In Your Service,
Rev.Dr.Mark Mcgraw.
Western union Agent.

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Comments

  • Bob1949
  • Bob1949 SBID #N/A
  • Posted 09/20/2013
  • The same letter they use but word it wrong sometimes all old scam letters need to be posted on the site to help people not get robbed of their savings it ads up.
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  • Complaint Against Rev.Dr.Mark Mcgraw.
  • Complaints Filed: 1
  • Reported Damages: $0.00
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