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 ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 18:27:54
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
amdjyayib01@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....

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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