Scam Tip Report #86786 - Attention Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-10 23:11:09 Nigerian/419 Scam |  Attention Beneficiary
Created at: Thu, Aug 10, 2017 at 6:13 PM (Delivered after 42 seconds) From: EDWARD JOHN < "WWW."@ace.ocn.ne.jp> To: Subject: Attention Beneficiary, SPF: PASS with IP 153.149.236.28 X-Originating-IP: [41.216.50.43] Attention Beneficiary, This is to officially informed you that we have concluded arrangements to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form forms of illegality. Please contact the Accredited MONEYGRAM Agent for the details of your first payment of $5,000 USD on this edwardjohn1902@gmail.com and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Fill your details below for reference purposes: *NAME OF CUSTOMER:......... *ADDRESS: *COUNTRY ................. *TEL : ..................... *OCCUPATION:.............. Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer Name: Mr edward john PHONE: +1(407) 901-6888 Thanks and God Bless Mr Edward john.Attention Beneficiary, | ||||
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