Hi,Urgent attention - Scamalot

Seen a Scammer? Report Them!

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 type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-11-11 11:12:10
Nigerian/419 Scam
Hi,Urgent attention 
Francis Emmanuel
Email Address:
Country of Scam:
United States (US) Routing BENIN (ISP: Etisalat Benin SA) Probable Origin IP CZECH REPUBLIC (ISP: ZONER software, a.s)

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

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:__________
Phone Number:____

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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.