Scam Tip Report #91691 - CONTACT WALMART 2 WALMART FOR YOUR PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-06 17:07:36
Nigerian/419 Scam
CONTACT WALMART 2 WALMART FOR YOUR PAYMENT 
 Scammer
  Information
Name:
LUCK EFREN
Email Address:
walmartstore80@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.151]

CONTACT WALMART 2 WALMART FOR YOUR PAYMENT

We have deposited the check of your fund ($4.5000,000,00USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director MUHAMMAD MIKE via E-mail:(walmartstore80@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
City:_________
Phone Number:_____________
Sex:_________
Age:_________
Occupation:_____________
Your Copy ID CARD:_______

Though, (Mr,DAN NICK)has sent $5000 in your name today so contact Mr,DAN NICK as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards
Dr.LUCK EFREN

 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