Scam Tip Report #92919 - you did not receive your $3.5M USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-23 09:24:21
Nigerian/419 Scam
you did not receive your $3.5M USD 
 Scammer
  Information
Name:
Mrs.Maureen Garr
Email Address:
moneygrampersone22@gmail.com
Telephone:
229 98 25 96 75
X-Originating-IP: [105.112.96.108] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Hello My Dear,

How are you today? Hope all is well with you. I am writing to inform you thatthe reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Mon ey Gram money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over.

Take note your payment file disk will be activate with your information before
you can be able to start receiving your payment.

reconfirm to him your information correctly
Your Full Name,
Your Country,
house or office Address
Your ID card
Your Occupation
your phone number

Now, the fund was handed over to the Money Gram Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in
the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.Below is

the information to contact Money Gram office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.

Contact Person
Mr. Godwin M.Johnson.
moneygrampersone22@gmail.com
phone number +229 98 25 96 75
Regards Mrs.Maureen Garr

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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