Scam Tip Report #93366 - Your first payment


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-23 15:52:08
Nigerian/419 Scam
Your first payment 
 Scammer
  Information
Name:
Ms. Maria Tiada
Email Address:
africaninves@yahoo.com
Telephone:
229-9922-1864
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.

Your first payment of $7000 was send today,

We have deposited the check of your fund($5,000,000.00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E-mail (3378642906@qq.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Ms. Maria Tiada has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +229-9922-1864 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Yours In Service
Ms. Maria Tiada
MoneyGram Payment Systems Inc

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