Scam Tip Report #92845 - GOOD NEWS Your total sum is $4.5MILLION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-09-16 22:25:55
Nigerian/419 Scam
GOOD NEWS Your total sum is $4.5MILLION 
 Scammer
  Information
Name:
GEORGE EDWARDS
Email Address:
money4gram010@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTN: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR MR. MR.JAMES WHITE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.JAMES WHITE.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Receiver name: __________
Country: _________________
OCCUPATION ________
Telephone number: ________

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"

MR GEORGE EDWARDS.


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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