Scam Tip Report #89528 - This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-30 04:20:29
Nigerian/419 Scam
This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tmoneygram505@gmail.com
Telephone:
229-6222-9749
Attention ,

This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer. The total amount
mentioned above is with Money Gram outlet and they will send the money via Money Gram to you. Note you will be receiving $5000 every day . The Money is coming from the United Nation, And it is for your compensation fund for been a scam victim in the past Therefore i want you to email Mr Nelson Williams the Money Gram supervisor and ask him to give you the REFERENCE Number you need to pick up the first $5,000 today.

Call Mr Nelson Williams now and ask him to give you REFERENCE Number and every other information need to pick up
your $5,000 today.
Here is what he may require from you..

(1)Your Receiver Name;
(2)Your Country;
(3)Tel;
(4)Age;
(5) Id card;
(5)Address.;
(occupation.;


Contact Email;(click reply) OR (tmoneygram505@gmail.com)
telephone; +229-6222-9749

Contact person; Mr Nelson Williams.

Thanks,
Mr.Chris David

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