Scam Tip Report #87200 - United Nation instructed us to send you the sum of $4,500,000 million USD


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-08 17:05:17
Nigerian/419 Scam
United Nation instructed us to send you the sum of $4,500,000 million USD 
 Scammer
  Information
Name:
MR KEN DENIS
Email Address:
moneygramoffice107@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.66] Benin, (ISP: OPT Benin / Benin Telecom)

Attention,Dear Owner Email

The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you. Contact the Money Gram Head Office for the 1 Digit number to pick up $7000 dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first $7000 without delay.THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $4,5MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US,IF WE DIDN'T HEAR FROM YOU WTHIN 24HOURS YOUR PAYMENT FILE WILL RETURN TO (IMF OFFICE) TO CANCEL THE FUND $7000 USD

HERE IS THE Available Reference Number for pick up by receiver BELOW:

Sender name==ANDERSON BROWN
Question===What Color
Answer:====blue
Amount===$7000 Dollar
Reference===(REFERENCE NUMBER:6913397*)

Name: ALUSI OTUTUNZU
TEL: +22963546948
E-mail: Address..(( moneygramoffice107@gmail.com ))

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

As result of the information we got i told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full Reference Number of your $7000 dollar installment once we confirm your address as soon as you receive this message.So if you are interested on your fund response for your Payment Contact Agent.

Thanks
MR KEN DENIS
USD $7000 PAYMENT WE SENT TODAY TO PICK UP.
THIS IS FINAL NOTICE ABOUT YOUR $4,5MILLION IT WILL RETURN TO IMF

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING