Scam Tip Report #86607 - PAYMENT ALERT 2017
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-24 20:28:32 Nigerian/419 Scam |  PAYMENT ALERT 2017
Created at: Mon, Jul 24, 2017 at 4:01 PM (Delivered after 33 seconds) From: "Dr. Frank Moss" To: Subject: PAYMENT ALERT 2017 SPF: NEUTRAL with IP 97.74.135.162 X-Originating-IP: 197.234.219.72 Dear Customer, We the money gram agent remitting office have sent your full compensation payment of $950.000.00usd through money gram, you will be receiving $5,000 USD per day. now we have send the first payment to you. Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again. 5,000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILES SUM OF $237 ONLY NO MORE FEE AGAIN AFTER THAT. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU, Use the below info to pick up your money now. Reference #: 94 57 53 79 Amount: $5,000 USD Text question: Sent Text answer: Yes Sender name.... Mark Ambros Senders address: same as above YOUR NAME.................. COUNTRY.................... PHONE NUMBER/.............. ADDRESS/................... AGE/SEX/male............... YOUR Passport ............. email(moneygram540@yahoo.com) me once you are back from Money Gram. DIRECTOR: GENERAL Dr. Frank Moss | ||||||
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