Scam Tip Report #87113 - Your Money Gram Refrence Number 94575379


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-29 23:40:58
Nigerian/419 Scam
Your Money Gram Refrence Number 94575379 
 Scammer
  Information
Name:
Name Unknown
Email Address:
monenygram@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.138.91.134]

Attention, Beneficiary,

We have deposited your check ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will do is to contact the Director Jerry Cole in our office Atlanta, Georgia he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,

(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......

Though, Mark Ambros has sent $5000 in your name today, Reference: 94575379 So contact Jerry Cole on this number (678)-734-1477, Email ( anthonytettey@minister.com ) or send text to (678)-734-1477 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000,let us know as soon as you received all your fund.

Yours respectfully,

UBA BANK DIRECTOR
Mr Anthony Tettey.
Tele +229-6384-9727.

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