Scam Tip Report #92463 - your total fund ofUS$4.5 Million us dollars


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-22 17:33:34
Nigerian/419 Scam
your total fund ofUS$4.5 Million us dollars 
 Scammer
  Information
Name:
MR WILLIAMS CAVILL
Email Address:
cavill_william@yahoo.com
Telephone:
3616782723
X-Originating-IP: [197.210.47.40] Scammer IP Block NIGERIA ISP: MTN Nigeria

Dear customer

Your first of $5,000.00 has been sent today via Money Gram.You are advise to Contact Money GraM office with your full information to enable them give you Sender Name, Question and Answer to enable you pick up your First payment immediately at any money gram locatoin around you $5000 MTCN= 52082081}sender name (williams cavill) For more information contact us back through SMS[+1-3616782723) she'll keep sending your payment until your total fund ofUS$4.5 Million us dollars is Completed Get back with the [fw112934@gmail.com]information details of the receipt of the transfer.Receiver's Name________

Address: ____________
Country: ____________
Phone Number: ________

Best Regard


williams cavill

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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.
Thanks!
Scamdex
PING