Scam Tip Report #92013 - MONEY GRAM AGENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-22 07:33:40
Nigerian/419 Scam
MONEY GRAM AGENT 
 Scammer
  Information
Name:
WWWWW.@io.ocn.ne.jp
Email Address:
moneygram683@gmail.com
Telephone:
234 7063721491
X-Originating-IP: [105.112.96.91] Known Scammer NIGERIA ISP: Airtel Networks Limited

Attention


We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Dr. Koffi Baba, Number:+234 7063721491 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.David has sent $5000 in your name today so contact Dr. Koffi Baba
or you call him as soon as you receive this email(moneygram683@gmail.com) and tell him to give you the reference, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.


MONEY GRAM AGENT.

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