Scam Tip Report #89933 - Dear valued customer
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-18 23:47:31 Nigerian/419 Scam |  Dear valued customer
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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