Scam Tip Report #93139 - Your first $7000.00 Will Be sent today


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-08 12:02:43
Nigerian/419 Scam
Your first $7000.00 Will Be sent today 
 Scammer
  Information
Name:
MRS JOY DEMIS
Email Address:
moneygram010@qq.com
Telephone:
22962067151
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Attention,Dear Owner Email

The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.so that our Money Gram Head Office will releasing you 1 Digit number to pick up $7000 dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first $7000 without delay.

HERE IS THE Available Reference Number for pick up by receiver BELOW:

Sender name==JOY DEMIS
Question===What Color
Answer:====blue
Amount===$7000 Dollar
Ref MTCN===9788942*

Name: REV TONY MIKE
TEL: +22962067151
E-mail: Address..(( moneygram010@qq.com ))

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

As result of the information we got i told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full Reference MTCN Number of your $7000 dollar installment once we confirm your address as soon as you receive this message.So if you are interested on your fund response for your Payment Contact Agent.

Thanks

JOY DEMIS

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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