Scam Tip Report #95154 - USD $7000 PAYMENT WE SENT TODAY TO PICK UP


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-21 11:19:35
Nigerian/419 Scam
USD $7000 PAYMENT WE SENT TODAY TO PICK UP 
 Scammer
  Information
Name:
MRS LUCIA DENIS
Email Address:
wellsbryam14@yahoo.com
Telephone:
22962067151
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....

Dear Customer,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

We have deposited the check of your fund ($3.500,000 USD) through money gram department after our finally meeting regarding your fund,All you will do is to contact money gram Director REV TONY MIKE via E-mail:( (( moneygramatoffice@gmail.com )) to release 1 digit number to you can pick up $7000 dollar The conduct which is (PAYMENT-0411)

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact money gram director REV TONY MIKE send him your Full information such as receiver name address to avoid not release the payment to wrong person releass transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,REV TONY MIKE has sent $7000 in your name today Reference Number 7670530* 1 digit is holding until you contacting REV TONY MIKE to released full Reference Number to you.,as matter of urgency get back immediately to receive your $7000 usd or the $7000 will release to wrong person to claim your foreign inheritance with address Name..Mr Larry Martin.Address; 713 east king street York,Pennsylvania 17403 USA.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

so contact REV TONY MIKE or you call him +22962067151 as soon as you receive this email and tell him to give you the 1 digit Reference number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you received all your fund USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

Regards
Blessing Adam
Ministry Of
Finance Agent

PLEASE READ THE WARNING AND INFORMATION 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

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