Scam Tip Report #89806 - America Embassy office was instructed to transfer your fund $1.5 Million
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-14 17:41:20 Nigerian/419 Scam |  +1 America Embassy office was instructed to transfer your fund $1.5 Million
Dear Beneficiary This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today till December 2018 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $4,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.5 MUSD. You have only 48 hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,000 and the Money Transfer Control Number of today is below. NOTE; The sent $4,000 is on hold because of the instruction from IMF office, They asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through MoneyGram money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate) and it will cost you $105 only Below is the information of today payment use this site https://secure.moneygram.com/ track to track it with the last name and Reference to see is In progress until you send the fee of $105 in other to you to pick up by the receiver, But if we didn’t Hear from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. Sender’s First Name: Edu Sender’s Last Name: Jerry Test Question: Color Answer: Blue Amount: $4,000.00 REFERENCE # 15797028 We need the below details from you, to enable us place the payment to your name and transfer the fund to you. YOUR FULL NAME:............. YOUR HOUSE ADDRESS:............ YOUR CITY/AREA:............ YOUR CELL PHONE NUMBER:... Furthermore you are advised to call us as the instruction was passed that within 48hours without hearing from you,Count your payment canceled. Number to call is below listed manager director office of release order: Thanks Rev. John Brown +234 816455 1532 money.gram2015@yahoo.com | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-14 18:01:21 | ||
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