Scam Tip Report #86544 - compensating all the scam victims sum of $ 2,700,000.00 USD


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-21 19:40:58
Nigerian/419 Scam
compensating all the scam victims sum of $ 2,700,000.00 USD 
 Scammer
  Information
Name:
Mr. Gilbert Geoffrey
Email Address:
customerservice238@outlook.com
Telephone:
22999192167
Attention Dear Beneficiary,

Welcome to the money gram head office and this is to inform you that the International Monetary Fund IMF is compensating all the scam victims sum of $ 2,700,000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar) Only one, and your email address was found In the scam victim's list) This money gram head office has been mandated by the International Monetary Fund to transfer your compensation fund to you via money gram Transfer Daily. We hereby declare that you will be receiving your $ 2,700,000.00 fund at the maximum of $ 5,000.00 daily, and the entire fund $ 2,700,000.00 is completely transfer to you.

Already We have sent your first payment $ 5,000 MTCN # 8860-3341 #

BELOW IS YOUR FIRST PAYMENT $ 5, OOO.OOUSD

MTCN #________________________ 8860-3341 #
Sender's First Name: ------- Dr.Kesh
Sender's Last Name: ------Geoffrey
Sender's Location: ------- Seattle, Benin Republic
Amount sent: ------- $ 5000

Remember we need your full information as where we will be sending the second
Payments $ 5,000 to avoid wrong transfer such as,

Your Full Name: ............................
Your Home Address: ......................
Your Country / City: .............................
Your Age: ....................................
Your Sex: ........................................
Your Direct Phone Number: ..........................
Your ID copy: ............................

Urgent go and pick up your first $ 5000 payment now and get back to us for your
Second payment.

Call money Gram Director Dr.Kesh Mouhammed below:
+ 229-99192167

Thanks,
Mr. Gilbert Geoffrey
The money gram director of Benin Republic
Call me now + 22999192167
Urgent Contact us now: (customerservice238@outlook.com)

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