Scam Tip Report #92599 - Hello Dear Beneficiary,


Falcons-fan
Lilburn, GA, United States
2018-09-03 00:16:49
Nigerian/419 Scam
Hello Dear Beneficiary, 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.238.78] BENIN

Hello Dear Beneficiary,this is money gram office number,+1 (254) 401-2477,text or call ok.

This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the UNITED NATIONS have release your funds sum of $6.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $6.5Million us dollars to you and right now your first payment of Today has been paid to your name and below is the Money Gram Payment information of your today payment:

Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here:

Your Full Name...................
Your Address......................
Your Tell Number................
your counry.....................
city............................
your id card..........

your faithfully
MR MAXWELL BISHOP
the money gram transfer agent
email.bishopmaxwell7@gmail.com

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