Scam Tip Report #94422 - We have opened account for you with our Money Gram online Banking and your $1.5 million has been deposited into the Account
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-22 02:27:54 Nigerian/419 Scam |  We have opened account for you with our Money Gram online Banking and your $1.5 million has been deposited into the Account
Attn Dear Beneficial, We have opened account for you with our Money Gram online Banking and your$1.5 million has been deposited into the Account so that you will be making online transfer by yourself from the account. Here is your Money Gram account online info. Account website: www.account-moneygram.3-a.nethttp://www.account-moneygram.3-a.net> Account User PIN: 99552227269012 Account Password: mga777334 Security Code: 0968 Copy and past the website and then look up by the right hand and you will see online banking, and then click online banking to login your Account Pin number and password to view your Online Statement of Accounts. Note, you can make a transfer by yourself by clicking Fund Transfer after login your Account Pin number and password ok.Note, you are permitted to transfer only $50,000 at once. Regards, Money Gram. 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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