Scam Tip Report #86544 - compensating all the scam victims sum of $ 2,700,000.00 USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-21 19:40:58 Nigerian/419 Scam |  compensating all the scam victims sum of $ 2,700,000.00 USD
Welcome to the money gram head office and this is to inform you that the International Monetary Fund IMF is compensating all the scam victims sum of $ 2,700,000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar) Only one, and your email address was found In the scam victim's list) This money gram head office has been mandated by the International Monetary Fund to transfer your compensation fund to you via money gram Transfer Daily. We hereby declare that you will be receiving your $ 2,700,000.00 fund at the maximum of $ 5,000.00 daily, and the entire fund $ 2,700,000.00 is completely transfer to you. Already We have sent your first payment $ 5,000 MTCN # 8860-3341 # BELOW IS YOUR FIRST PAYMENT $ 5, OOO.OOUSD MTCN #________________________ 8860-3341 # Sender's First Name: ------- Dr.Kesh Sender's Last Name: ------Geoffrey Sender's Location: ------- Seattle, Benin Republic Amount sent: ------- $ 5000 Remember we need your full information as where we will be sending the second Payments $ 5,000 to avoid wrong transfer such as, Your Full Name: ............................ Your Home Address: ...................... Your Country / City: ............................. Your Age: .................................... Your Sex: ........................................ Your Direct Phone Number: .......................... Your ID copy: ............................ Urgent go and pick up your first $ 5000 payment now and get back to us for your Second payment. Call money Gram Director Dr.Kesh Mouhammed below: + 229-99192167 Thanks, Mr. Gilbert Geoffrey The money gram director of Benin Republic Call me now + 22999192167 Urgent Contact us now: (customerservice238@outlook.com) | ||||||
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