first payment of $5,000.00 (Five Thousand dollars) - Scamalot

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Scam ReporterScam Tips Received
Somewhere in United States
2017-07-23 19:44:29
Nigerian/419 Scam
first payment of $5,000.00 (Five Thousand dollars) 
Stanley Koti
Email Address:
Country of Scam:
United States (US)
Message ID <>
Created at: Sun, Jul 23, 2017 at 7:30 PM (Delivered after 20 seconds)
From: Mr Stanley Koti <"www.">
Subject: Attn Dear Beneficiary
Originating-IP: []

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 compensation fund 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
copy this payment information below 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: Sunda
Sender Second Name: Mabia
Reference: 71402581
Question= What Color
Answer= White
Amount Sent: $5000
Call or email this office (

as soon as you have received this payment
you can also track your payment on line by login to
( ) before you go to any money gram
transfer close to you to pick the money.

Note: you have to pay for the activation code fee which is going to cost
you the sum of $180 US dollars, before you can be able to pick it up

Fill The Form Below
4. Phone Number:_____________

Best Regards

Stanley Koti
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