Scam Tip Report #95218 - Attention Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-25 18:51:34
Nigerian/419 Scam
Attention Dear Beneficiary 
 Scammer
  Information
Name:
Mr. John Eze
Email Address:
johneze88@yahoo.com
Telephone:
229 69910928
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....

Intersection of three Banks Avenue
Pope John Paul II, Cotonou, Benin Republic
01 BP 2020 Cotonou Benin

Our Ref: MG/UK/0017

Attention Dear Beneficiary ,

This is to officially bring to your notice that you have been awarded a sum of $9,500,000.00USD by the MoneyGram Group Benin Republic for end of year promo,as one of our Customers who uses MoneyGram regularly to send money in this great country. This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as one of the lucky winner.Reconfirm your Full information such as

Receiver's Name:.....
Address:........
Country:........
Telephone cell mobile:....

Contact the money gram office to facilitate your claims:
E-mail: moffice422@yahoo.com
Tel +229 69910928

NOTE: Every claim has an expiry period of fourteen working days (14days).

Thanks for using MoneyGram
Mr. John Eze

PLEASE READ THE WARNINGS AND HELPFUL 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

 Got more information on this Scam/Scammer?
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