Scam Tip Report #98937 - office number ,+1-224-310-4044, text or call pls

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-05-12 21:44:59
Nigerian/419 Scam
office number ,+1-224-310-4044, text or call pls 
John Jerry
Email Address:
Scam Website:
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...

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 Question--When?
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 Address...........
Your Tell Number.......
Your email address.....

Thank You
Mr.John Jerry
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 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 and include the case number of the police report

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