Scam Tip Report #95983 - scam victims $2.6 Million each by the UNITED NATIONS


Falcons-Fan
Lilburn, GA, United States
2019-05-28 15:09:19
Nigerian/419 Scam
scam victims $2.6 Million each by the UNITED NATIONS 
 Scammer Information
Email Address:
mrmarkoscaro@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention


Following the instruction to pay all scam victims $2.6 Million each by the UNITED NATIONS and IMF through Money gram transfer service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but


to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________


The above information should b also include this transaction

secret code: MGX678G. Note: Your file will expire after 3 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation

Regards,
MR mark Oscar
Money gram global money transfer service

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