Scam Tip Report #86722 - Your compensation check $6.4M has been deposited


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-05 17:45:14
Nigerian/419 Scam
Your compensation check $6.4M has been deposited 
 Scammer
  Information
Name:
mr.Robert Dewar
Email Address:
mongram00086@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Message ID <15db23203be.carlo.darbitrio@alice.it>
Created at: Sat, Aug 5, 2017 at 7:40 AM (Delivered after 12 seconds)
From: Robert Dewar
To:
Subject: Attention
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.85.176.46

FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to you. Our agreement
with manager of money gram head office is to be transferring $5000 to you
every
day until you receive your total fund $6.4M
completed.(mongram00086@yahoo.com)

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with
irreverence info as listed above ok.

Here is the Email to contact money gram head
office:(mongram00086@yahoo.com) Name Mr. Goodman Williams.

Yours in service
mr.Robert Dewar

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