Scam Tip Report #91117 - Attention Please


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-09 18:46:51
Nigerian/419 Scam
Attention Please 
 Scammer
  Information
Name:
wwwww.@pony.ocn.ne.jp
Email Address:
omoneygram2017@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.84] BENIN

Attention Please

You have 2.8 Million dollar deposited in our money gram office here in benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entile Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:

Your Receivers Name:::::::::
Your Address::::::::::
Your Phone Number:::::::
Your City and State:::::

For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (secure.moneygram.com/track) Enter Our sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up.

Note: You are to Activate the transfer to your name. And it would be done at a fee that would be agreed by you and us.
Thanks for understanding


Mr John Collins
Thomas

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING