Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-05-03 02:31:04 Nigerian/419 Scam | PAYMENT
Attention My Dear This message is form Head office Benin moneygram money transfer am informing you that your funds of the $7.5Million has be deposit to your name today. Your payment of $5000usd has be sent through money Gram office money transfer and you are advise to Contact; MR.TERRY HOLMES, your full information.such as. Your Name.... Your Address..... Your Telephone Number.... your country and state... your email address....... Hare is your first payment $5,000usd sent via money gram deposit below. Send' S Name.-- Irena Kristel Reference No.-- 6979 7284 Amount.-- $5,000usd For more information contact; MR TERRY HOLMES Email; tarrhol@gmail.com Best Regards MONEY GRAM OFFICE MONEY TRANSFER. |