Scam Tip Report #86588 - first payment of $5,000.00 (Five Thousand dollars)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-23 23:44:29 Nigerian/419 Scam |  first payment of $5,000.00 (Five Thousand dollars)
Created at: Sun, Jul 23, 2017 at 7:30 PM (Delivered after 20 seconds) From: Mr Stanley Koti <"www."@mint.ocn.ne.jp> To: Subject: Attn Dear Beneficiary SPF: PASS with IP 153.149.233.7X Originating-IP: [41.85.161.161] Dear Beneficiary This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Sender First Name: Sunda Sender Second Name: Mabia Reference: 71402581 Question= What Color Answer= White Amount Sent: $5000 Call or email this office (moneygram1166@gmail.com) as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track ) before you go to any money gram transfer close to you to pick the money. Note: you have to pay for the activation code fee which is going to cost you the sum of $180 US dollars, before you can be able to pick it up Fill The Form Below 1.Name:____________________ 2.Address:__________________ 3.Country:___________________ 4. Phone Number:_____________ 5.Occupation:________________ 6.Sex:_________________ 7.Age:___________________ Best Regards Stanley Koti | ||||||
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