Scam Tip Report #87882 - I sent sum of $7,500 dollar to you via RIA money transfer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-28 17:34:20
Nigerian/419 Scam
I sent sum of $7,500 dollar to you via RIA money transfer 
 Scammer
  Information
Name:
Mr. Molly Frank
Email Address:
dhlcs@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear; Friend,

This is to inform you that Ministry Of Finance has instructed US to send sum of $,850,000.00 dollar to you through RIA money transfer.. You will be receiving sum of 7,500 dollar daily..

I sent sum of $7,500 dollar to you through RIA money transfer,, The pin number is 12594243931.. Sender is Molly Frank.. Go to any RIA money transfer office now to receive your $7,500 dollar payment..

Let me know immediately you receive your first payment $7,500 dollar from RIA money transfer office in your Country..

Best Regards,

Mr. Molly Frank
+229 61509062

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