Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-07-14 18:47:12 Nigerian/419 Scam | MONEY GRAM AGENT
Your first payment of $7000 was send today, We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- (moneygram145@gmail.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +22960300718 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund, Best regard MONEY GRAM AGENT |