Your first payment

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-15 14:05:21
Nigerian/419 Scam
Your first payment 
 Scammer
  Information
Name:
Ms. Maria Tiada
Email Address:
3378642906@qq.com
Telephone:
229-9119-0704
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....


Your first payment of $7000 was send today,

We have deposited the check of your fund ($5,000,000.00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E-mail (3378642906@qq.com) 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_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Ms. Maria Tiada has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +229-9119-0704 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Yours In Service
Ms. Maria Tiada
MoneyGram Payment Systems Inc


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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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