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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-16 19:46:37
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Anderson Michael
Email Address:
moneygramheadoffce40@yahoo.com
Telephone:
(501) 260-8791
X-Originating-IP: [41.79.217.134] Known Scammer BEININ REPUBLIC

URGENT ATTENTION

We have deposited your fund of $4.5 million usd dollars through Money Gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Barr.Anderson Michael(moneygramheadoffce40@yahoo.com) He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000 daily until the whole funds is transferred to you, Contact him with the following information to avoid wrong transfer such as,op

Full Name......
Address.....
Country.......
Phone Number......

Though, Barr.Anderson Michael has sent $5,000 in your name today so contact him or you call him with office phone: +1(501) 260-8791 as soon as you receive this email with the reference number , sender name John E Lewis ( mtcn53980592] you must contact him so that he can validate your name in other to receive your first
$5,000 thousand dollars until the total money is finished. when you receive the $5000 Please let us know as soon as you received all your fund,

Best regards

Barr.Anderson Michael
Money Gram Office.
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