  | Falcons-fan Lilburn, GA, United States 2018-10-30 16:19:26 Nigerian/419 Scam |  +1 Your first Payment of $5000 usd is approved to send to you today Scammer Information X-Originating-IP: [41.86.234.162] BENIN Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your Passport Id: ________ Contact Money Gram Office Name: Mr. Frederic Houndeton Email: (moneygramoffice65@yahoo.com) Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.700`000`00USD) each, and your email address was found in the scam victim's list. Mrs. Ekaterina Nikolaeva From Federal Government Benin Republic ... 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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 |
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-30 23:18:31 |
Scammer Information |