Scam Tip Report #92373 - REAL MONEY GRAM OFFICE BENIN REPUBLIC


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-15 18:41:02
Nigerian/419 Scam
REAL MONEY GRAM OFFICE BENIN REPUBLIC 
 Scammer
  Information
Name:
FRANK JOEL
Email Address:
office200033@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.44.81] Scammer IP Block NIGERIA ISP: MTN Nigeria

REAL MONEY GRAM OFFICE BENIN REPUBLIC

This message is only for the owner of this e.mail “WARNING TO SCAMMERS”Hello dear,we are very sorry for the lost of your property over long time ago in the hands of scammers.They hacked our network and stole some of our valued information for fraud work but thank god we got help from the INTERPOL and world anti-fraud group fighting them every day,we are pleasing any scam victim with $750.000.00 u.s.d as a compensation for their lost of money and disturbance of foul e.mail spam from the scammers.

Please kindly let us have your full information back such as:
your name…………
your country………
your address……..
your phone number………..

This is to verify you are not one of those scammers and it will help us to refile your document for you to start receiving your compensation fund today.Although we have already made your first payment available ($5..000.00).

Here is the reference number of your first payment,

Reference number: (97786151)
Senders name: (gaza marah)
Amount: ($5.000.00)

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 (97786151) and fill the last name of senders name (gaza marah ) then click track to verify the available of the first payment,THANKS!

Or call these phone number +229 6964 2265
thank for That

REGARDS: MONEY GRAM OFFICE
BENIN REPUBLIC
INTERNATIONAL MONEY TRANSFER

FRANK JOEL

...

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