Scam Tip Report #92601 - Money Gram office
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-03 14:21:44 Nigerian/419 Scam |  Money Gram office
Dear Beneficiary, This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So, I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now. Sender======= Donna Waddell Question======= Today Answer======== OK Reference #: 60602247 Mount========$5000USD Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below 1. Name:____________________ 2. Address:__________________ 3. Country:___________________ 4. Phone Number:_____________ 5. Occupation:________________ 6. Sex:_________________ 7. Age:___________________ Best Regards. Mr. Emmanuel Oti Email: moneygrney1@gmail.com Telephone. +2348123589472 | ||||||
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