Scam Tip Report #86989 - Contcat Rev.James Moore, For Your First Payment
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-20 15:09:18 Nigerian/419 Scam |  Contcat Rev.James Moore, For Your First Payment
Attention My Dear This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Sunday, August 20th, till 29th Of November 2017 you will be receiving the sum of $6000 dollars per day. However be informed that we have already sent the $6,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $981,000.00. You have only six hours to call or Email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $6,000 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Money Gram transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate) Below is the information of today track it in our website https://secure.moneygram.com/track/transactions/26046856/Joiner to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. Sender’s First Name: Vickie Sender’s Last Name: Joiner Test Question: Color Answer: Blue Amount: $6000.00 Reference #:26046856 We need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)........................ (Your Country)................................. ( Address)........................................ (Phone Number)............................... (Your Age)....................................... (OCCUPATION ).................... (A Copy Of Your ID CARD).............. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +229 67 66 87 07 (money_gram88@yahoo.com) Thanks Rev.James Moore | ||||||
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