Scam Tip Report #92602 - Payment!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 07:46:44
Nigerian/419 Scam
+1 Payment! 
 Scammer
  Information
Name:
Edward Williams
Email Address:
moneygram.org11@gmail.com
Telephone:
234 8133269838
X-Originating-IP: [105.112.33.88] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention Unpaid Beneficiary,

It's my pleasure to inform you That after-our Board of Directors meetings with the Ministry of Foreign Affairs Concluded we-have to release your Inheritance Funds Overdue Worth US $ 2.8 Million through our Remittance Service Money Gram.

Moreover we based our agreement with the Ministry of Foreign Affairs Will Be receiving send you US $ 15,000 was daily basis up to your total payments Worth US $ 2.8 Million is completely Transferred.

Meanwhile you are required to Provide the details below accordingly:

1) Your Full Name:
2) Your Full Address:
3) Phone Number:

Furthermore you are required to send US $ 99 which Will enable our authority the Ministry of Finance signs the Funds Release Order We are waiting for your responds urgently to enable us start with this project.

Yours in Service
Edward Williams Agent
Tel: +234 8133269838
General Manager Money Gram
Follow Ups/Extra Information. Most recent is listed first.
MONEY GRAM MONEY TRANSFER OFFICE ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States Hours: Open today · 8:00 am - 11:00 pm OFFICE TEL: +1 (202) 734 5020
Dear ,
I have acknowledged the receipt of your email and your details is well noted nevertheless we have programmed your total funds US$2.8 Million into our system following our agreements with United Nation.
I wish to inform you that fund has been processed and it's now ready for transfer. You will be receiving $15,000 daily with three different Reference Numbers, each will contain $5000 as payment schedule
Note signing the Funds Release Order will proof the legitimate origin of your fund and this will proof that your funds is not drug money.
Below are the details for the payment, You can use Money Gram or any other Agents like Western Union or Walmart sending the payment with same details below:
Based on our official arrangement your daily payments of US$15,000 will be split into 3 Reference Number and it will worth US$5,000 per each and we will release three payments to you every day, so we will be looking forward to receive the required fee to enable us sign your fund release order and secure the affidavit of claim and transfer your first $15,000 today.
Thanks for your understanding it's our pleasure to serve you
THANKS, Mr. EDWARD WILLIAM. MONEY GRAM Money Transfer Office. ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States Hours: Open today · 8:00 am - 11:00 pm OFFICE TEL: +1 (202) 734 50201 for Call and Text SMS.

Scam Email
Subject: Re: Payment!
From: Money Gram delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id v6-v6sor6327248uac....
arc-seal: i=1; a=rsa-sha256; t=1535957202; cv=none; d=google.com; s=arc-20160816; b=WpNNX8ujFWv38/JkVHXILmH2lNdaUZgEzh6XknW5jF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Cfed78Z3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of moneygram.org11@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Cfed78Z3; spf=pass (google.com: domain of mone...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <405708054.45072080.1535704677253.JavaMail.root@seagreen.ocn.ne.jp> in-reply-to:
date: Mon, 3 Sep 2018 07:46:28 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006e445b0574f1e75d"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-03 07:53:19
 Scammer
  Information
Name:
EDWARD WILLIAM
Email Address:
moneygram.org11@gmail.com
Telephone:
(202) 734 5020

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


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