Scam Tip Report #94278 - Department Of Money Gram United States Of America.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-12 01:53:19 Nigerian/419 Scam |  Department Of Money Gram United States Of America.
Welcome to Money Gram Money Transfer Worldwide Department Of Money Gram United States Of America. Address 1 Columbus Ave, New York, NY 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 until 10 Of january 2019 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 call 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. Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track Money Transfer Control Number (M.T.C.N): 83595143 Sender First Name: james Sender Last Name:Nguyen Amount Sent= $5000 usd 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 Money Gram 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 call us as the instruction was passed that Within 6 hours without hearing from you, Name: James Richard Office Tel:+1(509) 855 -9062 Text or Call SMS Manager Director for MoneyGram California USA. Email: jr2217407@gmail.com 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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