Scam Tip Report #94421 - Money Gram global money transfer services


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 17:05:15
Nigerian/419 Scam
Money Gram global money transfer services 
 Scammer
  Information
Name:
MR BRIGHT MORE
Email Address:
brightmore.dr009@gmail.com
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....

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

 Got more information on this Scam/Scammer?
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