Scam Tip Report #93317 - CONTACT MONEY GRAM FOR YOUR PAYMENT:


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-19 10:10:42
Nigerian/419 Scam
CONTACT MONEY GRAM FOR YOUR PAYMENT: 
 Scammer
  Information
Name:
MR. WILLIAM EDWARD
Email Address:
03serbenson@gmail.com
Telephone:
(239)300-2902
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.

X-Originating-IP: [197.234.221.111] BENIN

CONTACT MONEY GRAM FOR YOUR PAYMENT:

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $14,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR MR DAVID Joseph AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
EMAIL ADDRESS TO CONTACT
(03serbenson@gmail.com)
PHONE NUMBER +(239)300-2902,

AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOUR NAME:----------------------
COUNTRY:-------------------
PHONE NO:-------------
ADDRESS:-----------
CITY:-----------
AGE:--------
SEX:----------------

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU POSSIBLE.


YOURS SINCERELY
MR. WILLIAM EDWARD

This message has been scanned for viruses and dangerous content by Mail Scanner, and is believed to be clean.

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?
 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