Scam Tip Report #94421 - Money Gram global money transfer services
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-22 01:05:15 Nigerian/419 Scam |  Money Gram global money transfer services
X-Originating-IP: [197.234.221.76] Known Scammer BENIN Attention, Following the instruction to pay all scam victims $1.8 Million each by IMF Office U.S.A American through Money Gram service, we wish to inform you that your email Address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following: 1. Name 2. Address 3. Phone 3. Text phone 4. Occupation 5. Age 6. Country 7.State The above information should be directed to: MR BRIGHT MORE , at this email: (brightmore.dr009@gmail.com). also include this transaction secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation Regards, MR BRIGHT MORE Money Gram global money transfer services 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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