Department Of Money Gram United States Of America.

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-11 20:53:19
Nigerian/419 Scam
Department Of Money Gram United States Of America. 
 Scammer
  Information
Name:
James Richard
Email Address:
jr2217407@gmail.com
Telephone:
(509) 855 -9062
X-Originating-IP: [105.112.106.220] Scammer IP Block NIGERIA ISP: Airtel Networks Limited


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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING