Scam Tip Report #93721 - Greetings From Money Gram Office Department


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-16 09:37:01
Nigerian/419 Scam
Greetings From Money Gram Office Department 
 Scammer
  Information
Name:
Joe William
Email Address:
joewilliam503040@gmail.com
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: [105.112.106.216] Known Scammer NIGERIA ISP: Airtel Networks Limited

Welcome to Money Gram Money Transfer Worldwide
Department Of Western union United States Of America.
Address 1 Columbus Ave, Californie 10006, United States Of America
Greetings From Money Gram Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till november 2018 you will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $4.5 Million Dollars.

You have only six hours to reply this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of today is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY Money Gram LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.



Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.
Money Reference Number (REF):60180969
Sender's First Name:Mike
Sender's Last Name:Joe
MTCN:# 60180969 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)


NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western union Office Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _
Your Country: __
Your Direct Telephone Numbers: _
Your Current Home Address: _
Your Current Occupation: ___
Your Age: _____
Your Email Address: __

Further more you advised to reply us as the instruction was passed that Within 6 hours without hearing from you,
Name: Mr.Joe William
Manager Director for Money Gram California USA.
Email: joewilliam503040@gmail.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,Canada, 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


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