Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-02-07 00:42:58 Nigerian/419 Scam | Hello sir (FUND OWNER)
I am Mr Eric Zoho, from Money Gram Banking. And am texting you for your fund which $520,000 USD which your payments is ready ! We will sending to you daily payments $4,500 USD on your name every day and you will pick it up everyday until the total fund sum of Five hundred and twenty thousand is paid off to you. Thanks ,,,MONEYGRAM The only delay now is the transfer charges. HERE IS THE INFORMATION Receiver's name: Uzo James Okechi Country : Benin Republic City: Cotonou text question: Yes Text answer: Urgent telephone number: 61472583 code number:229 id number: NEC/1494/AAOOO5291/17 I am waiting for the MONEYGRAM scanned copy of the transfer charges payment receipt $600 as soon as done. And remind you that you will start picking up your daily payments immediately the transfer charges $600 is been received from you today, you will start receiving after 1hour 45 minutes as soon as the fee receipt is received. Thanks MONEYGRAM AGENT MR. ERIC ZOHO |