Scam Tip Report #86454 - payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-11 22:01:04
Nigerian/419 Scam
payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred 
 Scammer
  Information
Name:
Dr.Rosella Hill
Email Address:
moneygram11@accountant.com
Country of Scam:
United States (US)
Attention

We have concluded to effect your payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Money Gram Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: moneygram11@accountant.com

So hasten up and give the agent a call to process your payment at once.Ask him for the reference# number sender name and test Question/Answer to pick up your first payment of $5,000.Note:Your Money Gram,maximum amount receiving each day From today is $5,000.00 daily until the funds complete Transferred.Once again congratulations
Thanks
From Hon Dr.Rosella Hill
(IMF REPS BENIN)

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