|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| office number ,+1-224-310-4044, text or call pls |
This message is from the Management of Money Gram Money Transfer
Office St. Paul, MN. 55104 United States Of America and We wish to
inform you that the IMF have release your funds sum of $30Million US
Dollars issued on your name and the money was deposited with us in
this Office as MTCN and Reference Number credit card, we shall be
sending the money to you everyday $8000.00usd until we complete the
total payment of $30 Million us dollars to you and right now your
first payment of Today has been paid to your name and below is the
Money Gram Payment information of your today payment:
Senders Name:__ John Jerry
Text Answer--- Now
Amount Sent-- $8000.00
Now you are to reconfirm your personal information to me so that the
payment will be reconfirmed with your information that we have with us
Your Full Name.........
Your Tell Number.......
Your email address.....
office number ,+1-224-310-4044, text or call pls
The Management Of Money Gram
St. Paul, MN. 55104 United States Of America.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report