PAYMENT ALERT 2017 - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-24 16:28:32
Nigerian/419 Scam
PAYMENT ALERT 2017 
 Scammer
  Information
Name:
Dr. Frank Moss
Email Address:
moneygram540@yahoo.com
Country of Scam:
United States (US)
Message ID <20170724130106.7cec6198dff4248831104c6a50ddb521.6b5bba3fc7.wbe@email09.godaddy.com>
Created at: Mon, Jul 24, 2017 at 4:01 PM (Delivered after 33 seconds)
From: "Dr. Frank Moss"
To:
Subject: PAYMENT ALERT 2017
SPF: NEUTRAL with IP 97.74.135.162
X-Originating-IP: 197.234.219.72

Dear Customer,

We the money gram agent remitting office have sent your full
compensation payment of $950.000.00usd through money gram, you will be
receiving $5,000 USD per day. now we have send the first payment to you.

Please find below, your information to pick up the first sent $5,000 USD
and upon pick up by you, another detail we be sent again.

5,000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR
REACTIVATE TRANSFER FILES SUM OF $237 ONLY NO MORE FEE AGAIN AFTER THAT.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,

Use the below info to pick up your money now.
Reference #: 94 57 53 79
Amount: $5,000 USD
Text question: Sent
Text answer: Yes
Sender name.... Mark Ambros
Senders address: same as above

YOUR NAME..................
COUNTRY....................
PHONE NUMBER/..............
ADDRESS/...................
AGE/SEX/male...............
YOUR Passport .............

email(moneygram540@yahoo.com) me once you are back from Money Gram.
DIRECTOR: GENERAL Dr. Frank Moss
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