Scam Tip Report #92769 - GOOD NEWS!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-09-11 18:10:13
Nigerian/419 Scam
GOOD NEWS! 
 Scammer
  Information
Name:
Mr Dossou Joshua
Email Address:
moneygram_ofice.fr@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.211.56.111] Scammer IP Block NIGERIA ISP: Globacom Limited Domain: gloworld.com

Dear Beneficiary!

We have deposited the Fund worth of ($2.5 Million US) through Money Gram department after our final meeting regarding your fund, All you will do is to contact Money Gram director Mr.Julius Holy via E-mail:( moneygram_ofice.fr@yahoo.com )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. Julius Holy has sent $5,000 in your name today so contact him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000 Please let us know as soon as you received all your fund,


Thanks.


Mr Dossou Joshua

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