Scam Tip Report #93398 - Your Urgent attention,

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-24 14:45:44
Nigerian/419 Scam
Your Urgent attention, 
Francis Emmanuel
Email Address:
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: BENIN

I am very sorry for not responding to you for long now due to the investment i have at hand, How is your family i hope everybody is well, I have made the arrangement through Money Gram to transfer your compensation fund $1.2M dollars and the agreement was made that you will be receiving $4500 dollars twice per day till you receive the total fund $1.2M,I was unable to make it $20,000 USD per day, Meanwhile the Agent at the Money Gram office just called me that they has to purchase your payment files so as to put your name and your address on
the receiver's file in order to avoid any illegal transfer or any hindrance on you when receiving the money he said the only money you will pay for the purchase fee is $45.00 only.

But I was already out of the town for an investment project which I told you that I will be going for, Note: I had already paid the transfer charge to them so please what I want you to do is to send the $45 dollars to them so that they could purchase the payment files and send the payment information to you in order to pick up the $4,500 dollars today okay. I told the manager in charge of the transfer not to delay on any thing once you send the $45 dollars to them that you really need the money urgently. Here is their contact address.

Contact Person Agent in charge
Mr. Joseph Taylor

Contact him he will give you the information were you will Send the $45 dollars to them through Money Gram in any Money Gram office that is close to you.

Then after you send them $45 dollars, fill this information and send it together with the payment information to them and Tell Joseph Taylor to give you the payment information for the $4,500 USD, twice once you send the payment of $45.00 to them to enable you pick up the money.

First Name:__________
Second Name:__________
Phone Number:____

Kindly update me immediately you start picking up the money.Await your urgent response.

Thanks& God bless
My Regards to your family

Francis Emmanuel.


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 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.