Scam Tip Report #94246 - Estimate Customer Urgent Reply now.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-10 16:59:30
Nigerian/419 Scam
Estimate Customer Urgent Reply now. 
 Scammer
  Information
Name:
Mr.Goodman Godwin
Email Address:
moneygramservice4@gmail.com
Telephone:
229 6252 1748
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....

Estimate Customer Urgent Reply now.

You have been awarded $3.800, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.Send your receiving information at you have to be receiving a maximum of $6000 USD each day until the whole of $3.8M USD transfer completed. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as,

Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................

Director, Mr.Goodman Godwin

(+229 6252 1748)

Yours sincerely,
Mr.Goodman Godwin

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

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