Scam Tip Report #96559 - CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-24 19:08:07
Nigerian/419 Scam
CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD 
 Scammer
  Information
Name:
Mrs Rebecca Ronald
Email Address:
mgramoffice608@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...

X-Originating-IP: 197.210.47.15 Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 173.201.193.34

Attn: Beneficiary,

CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD.

Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$3,500,000.00 million USD through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $3,500,000.00 is completely transferred to you.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING