Scam Tip Report #95177 - Transfer of Your First $12,000.00 Through MoneyGram!
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-23 19:57:41 Nigerian/419 Scam |  +1 Transfer of Your First $12,000.00 Through MoneyGram!
SPF: NEUTRAL with IP 46.167.245.205 Greetings, I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informed that your file has been on my desk for some time now in regards to your payment in the tune of $5,650,000.00. Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000.00 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now. You will now be receiving $12,000.00 everyday in installment payment of $1,500.00 each until your total payment of $5,650,000.00 is completed, you will be receiving 8 reference numbers at a time, one for $1,500.00. The only thing we need from you is to obtain the (R. A. C) Release Authorization Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundering activity, the (R. A. C) Release Authorization Certificate will cost you the sum of $280.00 only. Remember that this is the only charge for you to pay before your (8) Ref-control numbers of $12,000.00 will be released to you today for pick up without any delay. You are to send the $280 to and also reconfirm your information to us as required below; Receiver's Full Name: Address: City: Zip code: Country: Telephone(Home And Cell): Please try and make the $280.00 transfer as soon as possible so that we can proceed with your transfer immediately. Yours Sincerely, Mr. Phillip Jones 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-25 16:51:22 | ||
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