Scam Tip Report #92520 - Your first payment of $7000 Is about to sent today through Money Gram


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-26 22:46:04
Nigerian/419 Scam
Your first payment of $7000 Is about to sent today through Money Gram 
 Scammer
  Information
Name:
Mr.Mike Williams
Email Address:
moneygramoffce2018@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.116] Scammer IP Block NIGERIA ISP: IMS Implementation

Attention My Dear,

Your first payment of $7000 Is about to sent today through Money Gram transfer You are advised to Contact money gram office Director Dr.Kesh Ahmed with your full information.such as
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
To enable him to send your First Payment of $5000 today.For more information contact Dr.Kesh Ahmed, Telephone number: +229 63636167 Email:(moneygramoffce2018@mail.com) he will keep sending you payment until your total fund is Completed 3.5 Million Usd.

Best Regards


Mr.Mike Williams

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