Scam Tip Report #86364 - This message is from the Management
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-02 22:57:31 Nigerian/419 Scam |  This message is from the Management
This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of $30Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday 7000.00usd until we complete the total payment of $30 Million us dollars to you and right now your first payment of Today has been paid to your name and below is the Money Gram Payment information of your today payment: your payment as be sent today track your fund as be ( https://secure.moneygram.com/track ) Senders name Daniel Salinas Reference Number... #60453011 Text Question.. When? Text Answer.. Now Amount Sent... $7000.00 Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here: Your Name:.......... Your Address:....... Your Telephone Number:..... Your Age:......... Your Country:......... Your occupation Your Email.......... But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your Money Gram branch office, I have told you that as soon as you send the $65.00USD to the information below, you will get your release funds. Receiver's Name:.......Eric Edon Location Address:......Cotonou Benin Republic Text Question:....... in god Text Answer:.......we trust Amount :.....$65 I wait to hear from you as soon as possible and feel free to send me your mobile/tell phone number or send me an sms text, then I will give you a call Or text; + 1 210 987 0266 Thank You | ||||||
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