Scam Tip Report #94558 - WELCOME TO MONEYGRAM OFFICE


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-03 16:34:15
Nigerian/419 Scam
WELCOME TO MONEYGRAM OFFICE 
 Scammer
  Information
Name:
MR CLEMENT NZE
Email Address:
of2789890@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: [105.112.99.30] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

WELCOME TO MONEYGRAM OFFICE

From Money Gram Office
Foreign Operation Director of Money Gram office Michigan USA The transfer of your funds will commenced today with your first payment of $5,000..00.What is required from you is $350 for activation fee of your Money
Gram Transfer code for all your transfers and this payment must be made to
this office before the payment will be release from the with-holding order
for onward payment to you as can be seen on the tracking detail on the
Money Gram site;https://secure.moneygram.com/mgo/us/en/track
Money Transfer Control Number REFERENCE
MTCN...83595143
Sender first name::: John
last name:::Nguyen

Use the below information to send the fee through WALMART TO WALMART ONLY TO USA

The fee payment can be made VIA WALMART TO WALMART ONLY TO USA

RECEIVER NAME:====
COUNTRY=========U.S.A
ADDRESS=====USA
AMOUNT =====$350 USD ONLY
MTCN NUMBER====
SENDER NAME===
SENDER MOBILE PHONE NUMBER====
the criminals from Africa.

NOTICE: To text or call this office for any question.
Sincerely,
Name: MR CLEMENT NZE


of2789890@gmail.com

Contact and reply only to this my emailaddress:
Contact name: MR CLEMENT NZE

Contact Email: of2789890@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) or any gift cards 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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