Scam Tip Report #89814 - Money Gram AGENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 18:55:42
Nigerian/419 Scam
Money Gram AGENT 
 Scammer
  Information
Name:
wwww.@estate.ocn.ne.jp
Email Address:
paymentreleased@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.138.91.132] BENIN

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail(paymentreleased@citromail.hu) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Hilary Samson as soon as you receive this
email or call him +229-62628302 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,

Best regard Susan Kent.

Money Gram AGENT

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