Scam Tip Report #24555 - CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-19 17:28:37
Nigerian/419 Scam
CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER 
 Scammer
  Information
Name:
Mrs. Maria Jonathan MR.RICHARD GOZNEY
Email Address:
gramofficem36@yahoo.com
Scam Website:
Fax:
ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO
CASH YOUR FUNDS IN ANY
OF YOUR NEAREST MONEY GRAM OFFICE
IN YOUR CITY,

WELL BASED ON MY AGREEMENT
WITH MONEYGRAM DIRECTOR, MR.RICHARD GOZNEY
YOUR TRANSFER WILL START
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:
CONTACT PERSON: MR.Richard Gozney
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million

BEST REGARDS,
Mrs. Maria Jonathan

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