Scam Tip Report #94558 - WELCOME TO MONEYGRAM OFFICE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-03 16:34:15 Nigerian/419 Scam |  WELCOME TO MONEYGRAM OFFICE
X-Originating-IP: [105.112.99.30] Scammer IP Block NIGERIA ISP: Airtel Networks Limited WELCOME TO MONEYGRAM OFFICE From Money Gram Office Foreign Operation Director of Money Gram office Michigan USA The transfer of your funds will commenced today with your first payment of $5,000..00.What is required from you is $350 for activation fee of your Money Gram Transfer code for all your transfers and this payment must be made to this office before the payment will be release from the with-holding order for onward payment to you as can be seen on the tracking detail on the Money Gram site;https://secure.moneygram.com/mgo/us/en/track Money Transfer Control Number REFERENCE MTCN...83595143 Sender first name::: John last name:::Nguyen Use the below information to send the fee through WALMART TO WALMART ONLY TO USA The fee payment can be made VIA WALMART TO WALMART ONLY TO USA RECEIVER NAME:==== COUNTRY=========U.S.A ADDRESS=====USA AMOUNT =====$350 USD ONLY MTCN NUMBER==== SENDER NAME=== SENDER MOBILE PHONE NUMBER==== the criminals from Africa. NOTICE: To text or call this office for any question. Sincerely, Name: MR CLEMENT NZE of2789890@gmail.com Contact and reply only to this my emailaddress: Contact name: MR CLEMENT NZE Contact Email: of2789890@gmail.com 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) or any gift cards 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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