Scam Tip Report #90225 - Congratulation Dear Estimate Customer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-30 03:15:28
Nigerian/419 Scam
Congratulation Dear Estimate Customer 
 Scammer
  Information
Name:
JOSEPH Oji
Email Address:
money_gramtransfer@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Congratulation Dear Estimate Customer;

This is to officially inform you that after several investigations and research at internet database we find you among those that have been defrauded one way or the other and its confirmed that you have truly been scammers.We are working together with National Security agencies Worldwide to track every fraudsters down,therefore respond to us immediately to pick up $7000 usd after you pay $60 usd for Tax insurance fee only and you should be very careful to avoid falling further of your fund,get get back so that government will not you rip-off not receive your $7000 usd from your $4,5million. Be warned! Stop delaying your payment $7000 usd here and keep communicate with the fake once.

However,the investigation officials has finalized every necessary arrangement to releasing you $7000 usd from your compensate fund Your approved settlement funds is total sum of $4.5Million and it was deposited with an officer where the investigation started.so try get back immediately can be sure of the person they are paying not pay the wrong person your $7000 usd.

My assistance is to bring happiness into your life and betterment of your family,i am apologize for any delay of your fund or if you interested again might end it here.Does it means you didn,t appreciate my effort to releasing you $7000

Get back to speed up your ( 8 digit Reference number) which is Hold to pick up $7000 usd today.

BELOW IS THE MONEY GRAM INFORMATION.

Sender Name==Maccracken Brown
Question.. none
Answer ...none
Amount===$7000 usd
Reference==70289895


INSTANT release after we confirm the $60 usd in this office today. Receiver's Name ( EDWIN MABIA )

SEND THE FEE $60 USD THROUGH MONEY GRAM WITH THIS INFORMATION BELOW.

RECEIVER'S NAME......... CHISOM MMADUBUCHI
COUNTRY....... BENIN REPUBLIC
CITY.......... COTONOU
COUNTRY CODE +229
AMOUNT NEEDED........$60 usd
I will be waiting to hear from you today with the payment information's.

Looking forward for your anticipated response.
Very best regards,
MR JOSEPH Oji.
Director MoneyGram
International Benin Republic.

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