Scam Tip Report #87742 - My Dear Friend!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-20 17:17:51 Nigerian/419 Scam |  My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund complete. According to the MoneyGram Money Transfer Manager, this morning his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning: He sent sum of USD$ 7000.00 while the first payment details is as follow: ---------------------------------------- Money Transfer# 622-722-43 Sender's Name: John Shabangu Test Question: Money Test Answer: Gram Amount Sent: [$3,500] _________________________________________ Second Payment Details is also as follow: ----------------------------------------- Money Transfer# 691-339-72 Sender's Name: Zelpha Ike Test Question: Money Test Answer: Gram Amount Sent: [$3,500] __________________________________________ Kindly pick up the funds and get back to me so that MoneyGram here will be able to send another payment today. Reply via email: (money27transfee@yahoo.com) or call me here once you pick up the above payments: +229 98958369. Waiting to hear from you. Mr. Terry Young | ||||||
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