Scam Tip Report #93106 - MONEYGRAM REMITTANCE DEPARTMENT.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-06 10:25:26
Nigerian/419 Scam
MONEYGRAM REMITTANCE DEPARTMENT. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygramofficedepatment77@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.245] Scammer IP Block NIGERIA

MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,NIGERIA 01 B.P. 2020,
E-mail: moneygramofficedepatment77@gmail.com

Well it’s clear and understood that you are very much alive. This case will be handed over to the police board to investigate who this man is because it’s now clear he’s trying to steal funds that dose not belong to him. The
total money is $920,000.00 USD. And we will be sending you $6,000 daily until the $920,000.00 is fully paid to you. Below is the payment details made to you but your name has not been updated as the receiver.

REF#: 520-820-81
Sender: John La Nwako
Amount: $6,000
Receiver: ********
Question: Today?
Answer: Yes

Your name has not yet updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

So we urge, you try sending the $50 today. Send it to the information below via money gram or western union any of the office close to you,

Name: OKECHUKWU FRANCK MMORBA
COUNTRY: NIGERIA
CITY: LAGOS
QUESTION: CODE?
ANSWER: 229

After sending the $50, you are to send a copy of the transfer slip back to us but if you can not attach the payment slip with you, then write out the following information via e-mail as they appear on the western union transfer slip.

1. Sender's Name:
2. Amount sent:
3. (MTCN): Money Transfer Control Number
4. Sender’s Address:

As soon as we receive confirmation and evidence of payment from you, we will immediately click in your name as the receiver and you will receive message back from us. Please note, you need to go along with your passport
ID or Drivers license when you need to pick up the transfer today okay.

Looking forward hearing from you once you send the fee.

International Republic OF NIGERIA .
Call For urgent discussion.
...

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(s) 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

 Got more information on this Scam/Scammer?
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