Scam Tip Report #94214 - Attn Dear funds beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-08 14:31:48
Nigerian/419 Scam
Attn Dear funds beneficiary 
 Scammer
  Information
Name:
Eucharia Johnson
Email Address:
moneygram.office.2008@mail.ru
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....

SPF: SOFTFAIL with IP 74.6.131.124
DMARC: 'FAIL'


Attention: Customer

Information reaching us from our corporate head quarters Money Gram now, states that you only have 3 days to effect payment for the Renew and reconfirm of your Payment File to enable you cash up your first $4,500.00 per day from your total fund value $4.5million. Since you are finding it very difficult to make this payment we have decided that you are to go ahead and pay what ever you have, not less than $49.00 for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee, we will activate your payment documents and forward to you the attachment of your first payment of $4,500.00 upon the receipt of this payment, be informed that you will have to pay the balance sum of your activation upon cashing up of your first $4,500.00, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your Ref# Number of which you will and can never cash up the balance sum.

I want you to send the activation fee through Money Gram with the information bellow. Email... (moneygram.office.2008@mail.ru )

Receiver name...... Ember Dan
Country... Benin Republic.
City... … Cotonou
Test question...How
Test answer: Fine.
Amount..........
Mtcn number...
Sender's name...

You can pay any amount you have not less than $49.00. Send us the Ref# number as soon as you send the money and immediately we confirm the activation fee we will send you the payment receipt of your First $4,500.00 today and not tomorrow.

Yours in services

Mrs.Eucharia Johnson
E-mail: mrseucharia.johnson@bk.ru
Money Gram Benin Republic

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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

 Got more information on this Scam/Scammer?
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