Scam Tip Report #89933 - Dear valued customer


Falcons-fan
Lilburn, GA, United States
2018-04-18 23:47:31
Nigerian/419 Scam
Dear valued customer 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 105.112.96.94 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

Dear valued customer,
We have sent the $5.000.00 out of your total compensation
sum o$850.000.00 from money gram head office in USA. All we need
from you now is just your long time lost information such as your

1,Your Name--------
2,Your Country--------
3,Your Phone Number------
4,Your occupation--------
5,your home address-----
Here is the reference number of your first payment,

Sender First Name:.....Daniel
Sender Second Name;.....FLEMING
Reference:...........#63833030
Amount Sent:.........$5000

You can verify the reference number in any money gram office near you
or by tracking it on our website with this
link,(https://secure.moneygram.com/
track). Just fill the reference number
The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any reply message from you after sending you several notices with
the transaction details to enable you pick up your Reference number
Now, you are strongly advised for the last time to go on today

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