Scam Tip Report #90055 - your full inheritance funds of $2.5Million Dollars
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-23 00:15:09 Nigerian/419 Scam |  your full inheritance funds of $2.5Million Dollars
Dear Beneficiary , This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full inheritance funds of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please get back to us for the release of your first payment information and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Sender First Name: Leo Sender Second Name: Fleming Reference MTCN: The MTCN number will be release to you once you reconfirm your receiver info to pick up your first payment. Amount Sent: $5000 Call or email this office as soon as you have received your first payment for the releasing of your second payment you can also track your payment on line once you receive it by login to ( https://secure.moneygram.com/track ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below and Send back to us 1. Name:____________________ 2. Address:__________________ 3. Country:___________________ 4. Phone Number:_____________ 5. Occupation:________________ 6. Sex:_________________ 7. Age:___________________ Sincerely, WILLIAM SMITH Manager Director for Money Gram . NOTE: To text or call this office for any question. Office Tel:+1 (202) 844-7988 Text or Call SMS | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know