Scam Tip Report #93987 - MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE MONEY IS AVAILABLE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 10:41:30
Nigerian/419 Scam
MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE MONEY IS AVAILABLE 
 Scammer
  Information
Name:
Miss. Sandra George
Email Address:
moneygramofficep@aol.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....

Attention: Beneficiary, MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE MONEY IS AVAILABLE

This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive. Our money gram Head office is now offering a Special bonus to help all our customers that are having their payment in our custody. In order to obtain Transfer Paper, we are now requesting that those involve should pay only the sum of $85. 00 to receive your abandoned Fund $2.8 Million usd in our custody.

Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay. Note that after (3 working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this month because this Special bonus is for this month only to help all our customers that are having their payment in our custody Again after (3DAYS ) We will enter A new project for This Month and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new month project.

HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:
Money Reference Number (REF):8233-6634
Sender's name: Sandra George
Text Question:--------------- Sent
Answer: --------------- Yes
Amount $6,500 Dollar
MTCN:# 8233-6634

However,for the payment proof here is online tracking website: https://secure.moneygram.com/track

Be advised to send the $85.00 immediately to enable us register your payment and for you to start receiving your $6,500.00 every day immediately. After the payment of $85.00 you will start receiving your money every day $6,500.00 through money gram until your total fund of $2.8 Million usd is completely transferred to you.

Send the $85.00 THOUGH MONEY GRAM OR MONEY WESTERN UNION TRANSFER ONLY with the information below,
Receiver's Name== AUSTINE MABIA
Country== Benin Republic.
City=== Cotonou
Text Question== God
Answer== is good
Amount you Sent $200.00usd, $150.00usd, $120.00usd, $100.00usd, $85.00usd,send it through MONEY GRAM Or Western Union

You advice to send the payment information to our e-mail below (moneygramofficep@aol.com) Director Miss. Sandra George .You advice to e_mail us once you made the payment of $85.00 so that you can pick up your first transfer of $6,500.00 usd within 30 minutes asap the same today not tomorrow.

I wish you good luck.
Yours in service


Miss. Sandra George

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?
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