Scam Tip Report #98937 - office number ,+1-224-310-4044, text or call pls
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-12 21:44:59 Nigerian/419 Scam |  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 mtcn------------63833030 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 here: 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 Email. mrjohn.jerry2@gmail.com 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know