Scam Tip Report #93591 - We have deposited the check of your fund (7.500,000,00USD) through Money Gram
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-06 17:42:59 Nigerian/419 Scam |  We have deposited the check of your fund (7.500,000,00USD) through Money Gram
X-Originating-IP: [41.74.9.28] BENIN Attention, We have deposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr.James Lee via E-mail( MoneyGram00@web.co.zw ) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-62098259 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard Susan Kent 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 | ||||||
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