Scam Tip Report #90140 - Attention,Dear Mail Address Owner


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-25 22:35:16
Nigerian/419 Scam
Attention,Dear Mail Address Owner 
 Scammer
  Information
Name:
Mr Mohamed Usman
Email Address:
moneygramoffice5003@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-MOHAMED-
Attention,Dear Mail Address Owner,

How are you today? I'm Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000
million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address
below to send the fund $4,500,000 million on your behalf to them? are you aware of this person? or do you want someone to claim your payment? get back to us immediately to avoid releasing your payment fund to
wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telephone..1-296-080-6501

Did you send anyone to claim your fund or not?i am writing to let
you know if this is true or not.edited in this transfer is $4,500,000
million and is a huge amount of money and this man is getting us
confusing on what he is saying.We wish to inform you that United
Nation and the (ECOWAS) have instructed us to send you the sum of
$4,500,000 million.from your winning VICTIMS Compensation fund,$7000
dollar will be sent to you twice daily $14,000 dollar through Money Gram
office as first collection of which you will be recovering every day
until the total sum of $4,500,000 million is completely transfer to
you.

This is the final notice you are going to receive the payment from
Money Gram office,do you get me? I hope you understand how many times
this message has been sent to you or are you not ready to receive your
fund? Which have been mapped to your name today,moreover reconfirm
your full information to the Money GRAM office to pick up your first
payment of $7000 dollar daily without delay,Contact Money Gram Agent (
Mr Williams Jasmin ): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygramoffice5003@gmail.com ))).
Tel:+: +2296934656432
Preferred Payment Method

As result of the information we got I told them to wait until I hear
from you today or tomorrow,to know if you are still interested or not
to receive this fund.lets release your full Reference of your $7000
installment once we confirm your information's as soon as you receive
this message response.

FULL NAME:........
FULL CONTACT ADDRESS:.........
YOUR COUNTRY:.....................
MOBILE PHONE NUMBER:............
MARITAL STATUS AND AGE:......

IMF Agent
Mr Mohamed Usman.

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