Scam Tip Report #94214 - Attn Dear funds beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-08 22:31:48 Nigerian/419 Scam |  Attn Dear funds beneficiary
SPF: SOFTFAIL with IP 74.6.131.124 DMARC: 'FAIL' Attention: Customer Information reaching us from our corporate head quarters Money Gram now, states that you only have 3 days to effect payment for the Renew and reconfirm of your Payment File to enable you cash up your first $4,500.00 per day from your total fund value $4.5million. Since you are finding it very difficult to make this payment we have decided that you are to go ahead and pay what ever you have, not less than $49.00 for the activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee, we will activate your payment documents and forward to you the attachment of your first payment of $4,500.00 upon the receipt of this payment, be informed that you will have to pay the balance sum of your activation upon cashing up of your first $4,500.00, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your Ref# Number of which you will and can never cash up the balance sum. I want you to send the activation fee through Money Gram with the information bellow. Email... (moneygram.office.2008@mail.ru ) Receiver name...... Ember Dan Country... Benin Republic. City... … Cotonou Test question...How Test answer: Fine. Amount.......... Mtcn number... Sender's name... You can pay any amount you have not less than $49.00. Send us the Ref# number as soon as you send the money and immediately we confirm the activation fee we will send you the payment receipt of your First $4,500.00 today and not tomorrow. Yours in services Mrs.Eucharia Johnson E-mail: mrseucharia.johnson@bk.ru Money Gram Benin Republic PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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