Scam Tip Report #93591 - We have deposited the check of your fund (7.500,000,00USD) through Money Gram

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-06 09:42:59
Nigerian/419 Scam
We have deposited the check of your fund (7.500,000,00USD) through Money Gram 
Mrs. Susan Kent
Email Address:
Country of Scam:
United States (US)
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


We have deposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr.James Lee via E-mail( ) 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_______________
Country: ____________
Number: _____________

Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Hilary Samson as soon as you receive this
email or call him +229-62098259 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,
Best regard Susan Kent


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

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