Scam Tip Report #93533 - Attention Please!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-02 12:32:15
Nigerian/419 Scam
Attention Please!!! 
 Scammer
  Information
Name:
Dr,Williams Edward
Email Address:
gramm0009@gmail.com
Telephone:
234 7016164246
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 Please!!!
You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Dr Williams Edward From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:
Your Receivers Name:::::::::
Your Address::::::::::
Your Phone Number:::::::
Your City and State:::::
OCCUPATION:;;;;;;;;;;;;;
ZIP CODE:;;;;;;;;;;;;;;
For the proof to you enter the (REFERENCE) number #83595143 to our transfer tracking website: (secure.money gram.com/track) Enter Our sender's last name.okolo and click tracking and it will show you that your funds is available for you to pick up.

Note: You are to Activate the transfer to your name. And it would be done at a fee that would be agreed by you and us.Email Rev. Dr. Williams Edward or you call him +234 7016164246 as soon as you receive this email contact Money Gram director Rev. Dr.Williams Edward via E-mail: (gramm0009@gmail.com).He will give you direction on how you will be receiving the funds
Thanks for understanding
Rev. Dr,Williams Edward
Money Gram Head Office Department Republic Of Nigeria Foreign Contractor
Payment Office.
Website: www.money gram.com


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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