Scam Tip Report #89193 - Hello sir (FUND OWNER)


Falcons-fan
Lilburn, GA, United States
2018-02-07 00:42:58
Nigerian/419 Scam
Hello sir (FUND OWNER) 
 Scammer Information
Email Address:
kikioffice6@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear sir, your compensation fund is ready!
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

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