Scam Tip Report #93721 - Greetings From Money Gram Office Department
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-16 17:37:01 Nigerian/419 Scam |  Greetings From Money Gram Office Department
X-Originating-IP: [105.112.106.216] Known Scammer NIGERIA ISP: Airtel Networks Limited Welcome to Money Gram Money Transfer Worldwide Department Of Western union United States Of America. Address 1 Columbus Ave, Californie 10006, United States Of America Greetings From Money Gram Office Department This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till november 2018 you will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $4.5 Million Dollars. You have only six hours to reply this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of today is below HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY Money Gram LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT. Here is the information to pick up your first payment of $5000 through MoneyGram store close to you. Money Reference Number (REF):60180969 Sender's First Name:Mike Sender's Last Name:Joe MTCN:# 60180969 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track) NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western union Office Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you to enable us place the payment to your name and transfer the fund to you. KINDLY FILL IN THE FOLLOWING INFORMATION: Your Full Name: _ Your Country: __ Your Direct Telephone Numbers: _ Your Current Home Address: _ Your Current Occupation: ___ Your Age: _____ Your Email Address: __ Further more you advised to reply us as the instruction was passed that Within 6 hours without hearing from you, Name: Mr.Joe William Manager Director for Money Gram California USA. Email: joewilliam503040@gmail.com 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,Canada, 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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