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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-11 11:12:10
Nigerian/419 Scam
Hi,Urgent attention 
 Scammer
  Information
Name:
Francis Emmanuel
Email Address:
moneyg675@gmail.com
Country of Scam:
United States (US)
41.138.89.236 Routing BENIN (ISP: Etisalat Benin SA)
217.198.120.239 Probable Origin IP CZECH REPUBLIC (ISP: ZONER software, a.s)
SPF: NEUTRAL with IP 217.198.120.42 Routing CZECH REPUBLIC

Hello,Sir.
I have made the arrangement through Money Gram to transfer your fund $2.5 million dollars and the agreement was made that you will receiving $4500 dollars twice per day,I was unable to make it $20,000 USD per day, Meanwhile the Agent at the Money Gram office just called me that they has to purchase your payment files so as to put your name on the receiver's file in order to avoid any illegal transfer or any hindrance on you when receiving the money he said the only money you will pay for the purchase fee is $35.00 only.

But I was already out of the town for an investment project which I told you that I will be going for, Note: I had already paid the transfer charge to them so please what I want you to do is to send the $35 dollars to them so that they could purchase the payment files and send the payment information to you in order to pick up the $4500 dollars today okay. I told the manager in charge of the transfer not to delay on any thing once you send the $35 dollars to them that you really need the money urgently. Here is their contact address.

Contact Person Agent in charge
Mr. Joseph Taylor
E-mail: moneyg675@gmail.com
Tell:(+229)62683376

Contact him he will give you the information were you will Send the $35 dollars to them through Money Gram in any Money Gram office that is close to you.Then after you send them $35 dollars, fill this information and send it together with the payment information to them and Tell Joseph Taylor to give you the payment information for the $4500 USD, twice once you send the payment of $35.00 to them to enable you pick up the money.

First Name:__________
Second Name:__________
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Kindly update me immediately you start picking up the money.Await your urgent response.

Thanks& God bless
My Regards to your family

Francis Emmanuel.
Email/ francisemmanuel119@gmail.com
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