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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-02 18:57:31
Nigerian/419 Scam
This message is from the Management 
 Scammer
  Information
Name:
Mr.John Jerry
Email Address:
moneygramm617@gmail.com
Telephone:
210-987-0266
Hello Dear Beneficiary,

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 7000.00usd 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:

your payment as be sent today track your fund as be ( https://secure.moneygram.com/track
)

Senders name Daniel Salinas
Reference Number... #60453011
Text Question.. When?
Text Answer.. Now
Amount Sent... $7000.00

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 Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........

But you are advised to know that this payment/prearrange reference number given
to you are not registered or active for collection in any of your Money Gram
branch office, I have told you that as soon as you send the $65.00USD to the
information below, you will get your release funds.

Receiver's Name:.......Eric Edon
Location Address:......Cotonou Benin Republic
Text Question:....... in god
Text Answer:.......we trust
Amount :.....$65

I wait to hear from you as soon as possible and feel free to send me your
mobile/tell phone number or send me an sms text, then I will give you a call Or
text; + 1 210 987 0266

Thank You
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