Scam Tip Report #93044 - Your first payment of ($2.700`000`00USD) has been sent via money gram


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-02 09:28:36
Nigerian/419 Scam
+1 Your first payment of ($2.700`000`00USD) has been sent via money gram 
 Scammer
  Information
Name:
Mr.Mihoko.Sakai
Email Address:
moneygramofficetransfer07@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.117] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network

Attention;


This is to inform you that your Fund ($2.700`000`00USD) has Approved to Release via Money Gram Office after our finally meeting with IMF Concern overdue your fund.All you will do is to Contact Money Gram Director Rev.Charles William via Email;(moneygramofficetransfer07@yahoo.com) He will give you Direction on how you will be Receiving Your Funds Daily. Remember to send him your Full information to avoid wrong transfer such as,

Your Receiver Name;--------------
Your Country;--------------------
Your City;-----------------------
Your Phone Tell;----------------
Your Test Question;--------------
Your Test Answer;----------------
Occupation;----------------
Your Copy of your ID CARD OR Passport;---

Note, Rev.Charles William has sent You $7000 in your name today so Contact Rev. Charles William as soon as you Receive this email and tell him to give you Reference number of $7.000,00 sender name to pick up the $7.000,00 Please let us know as soon as you received all your Fund,

Best Regards.
Mr.Mihoko.Sakai

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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-02 11:47:58
 Scammer
  Information
Name:
Charles William
Email Address:
moneygramofficetransfer07@yahoo.com
Telephone:
234-8064-767-855
Attention: Beneficiary , We received your contact mail below regarding the fund of $2.5 million which was deposited here in our MoneyGram branch office for immediate transfer.The amount you will be receiving per day is $7.000.00 until the total amount of $2.7 million .your first payment of $7.000.00 should be transferring to you today but we having some problems with our head office and Federal High Court Office Regarding the transferring of fund.While the issue is that our head Office demanded transferring charges fee of $295.00 for the transferring the first payment of $7000.00 to you so, all you need to do now is go any nearest MONEYGRAM in your area and send us the transferring charges fee immediately to enable us start transferring your fund to you and remember that the amount you will be receiving per day is $7.000.00 until the total amount of $2.7 million.
Use this information below to send the transferring charges so that our head office will release your first payment to you immediately because the deposited certificate was approved to High Court Office since yesterday Evening so you will start receiving the fund as soon as the transferring charges fee is confirmed today. Here is the information you can use to send the transferring charges
COUNTRY NIGERIA REPUBLIC RECEIVE S NAME AUGUSTINE ONUORAH TEXT QUESTION WHEN ANSWER NOW AMOUNT $295.00
Forward the payment information to us immediately you make the payment today because all the arrangement of transferring the fund to you has been concluded this morning, so you will start receiving your payment as soon as this transferring fee is received because your first payment should be transferring today but our head office demanded transferring charges fee before you will start receiving the fund.
You will confirm your first payment of $7.000.00 immediately the transferring Charges fee of $295.00 is received today so, use the above information to send us the charges immediately to enable us proceed with our head office for urgent action because as soon as this charges fee is confirmed today our workers will proceed and start transferring the fund to you immediately okay.
Yours Rev.Charles William , E-mail :(moneygramofficetransfer07@yahoo.com) Phone Number +234-8064-767-855 Ministry of Finance Nigeria DIRECTOR Money Gram
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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

Scam Email
Subject: Attention: Beneficiary Mr.John Mononzo, Update
From: moneygram officetransfer delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.ne1.yahoo.com with HTTP; Tue, 2 Oct 2018 18:35:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1538505324; cv=none; d=google.com; s=arc-20160816; b=kMQZDHCCtLi8t/rVOvPhvad0a0yCxRxFYhR/Fx1HlI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=k8ltr32H; spf=pass (google.com: domain of mo...
return-path:
received-spf: pass (google.com: domain of moneygramofficetransfer07@yahoo.com designates 66.163.189.83 as permitted sender) client-ip=66.163.1...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=k8ltr32H; spf=pass (google.com: domain of moneygr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1538505324; bh=bBRNIyHoFhtQdDeNOZSxyeadyOxQPrivrc37Vx+U6Ag=; h=Dat...
date: Tue, 2 Oct 2018 18:35:21 +0000 (UTC)
reply-to: moneygram officetransfer
message-id: <2119956596.3609059.1538505321610@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <2119956596.3609059.1538505321610.ref@mail.yahoo.com>
content-length: 3886

NOBODYLINES


 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