Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Hi,Urgent attention |
184.108.40.206 Probable Origin IP CZECH REPUBLIC (ISP: ZONER software, a.s)
SPF: NEUTRAL with IP 220.127.116.11 Routing CZECH REPUBLIC
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
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.
Kindly update me immediately you start picking up the money.Await your urgent response.
Thanks& God bless
My Regards to your family