Scam Tip Report #92601 - Money Gram office


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 07:21:44
Nigerian/419 Scam
Money Gram office 
 Scammer
  Information
Name:
Mr. Emmanuel Oti
Email Address:
moneygrney1@gmail.com
Telephone:
2348123589472
X-Originating-IP: [105.112.23.209] Scammer IP Block NIGERIA Airtel Networks Limited

Dear Beneficiary,

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,

I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.

Sender======= Donna Waddell
Question======= Today
Answer======== OK
Reference #: 60602247
Mount========$5000USD

Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below

1. Name:____________________

2. Address:__________________

3. Country:___________________

4. Phone Number:_____________

5. Occupation:________________

6. Sex:_________________

7. Age:___________________


Best Regards.

Mr. Emmanuel Oti
Email: moneygrney1@gmail.com
Telephone. +2348123589472

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