Scam Tip Report #87453 - your compensation winning prize payment of $3.8Million US Dollars via Money Gram


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-04 04:34:10
Nigerian/419 Scam
your compensation winning prize payment of $3.8Million US Dollars via Money Gram 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officmoneygram30@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.17] (Known Scammer) Benin

Attention Beneficiary,

This is to let you know that we finally concluded to effect your compensation winning prize payment of $3.8Million US Dollars via Money Gram Money transfer as the best and easy way to transfer your fund at any nearest Money Gram office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,

The amount will receiving every day is $6,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact Money Gram Office Director with below information,

Name:........ MR.Kesh Mouhammed
Position:....... Director Money Gram Office
Contact Email:.....(officmoneygram30@outlook.com) OR (officmoneygram30@gmail.com)

Remember to reconfirm your full information to Money Gram Office to avoid wrong transfer such as,
Your full name..........
Home address:.........
Your Email Address......
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
Though,Mrs.Jessica Johnson has sent $6000 in your name today MTCN Number 88603341# but still on hold until you contacting MR.Kesh Mouhammed. to released Text and Answer to pick up $6000 USD.
Sender’s First Name:---Maria
Sender’s Last Name:---- Thomas

Note:Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,Please note that any other contact you made out side his office is at of your own risk, Let me know as soon you receive the Fund.

Remain Bless
Yours Sincerely

Mr.Philip Denise
From Ministry Of Finance

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