Scam Tip Report #95319 - Attention Beneficiary FUND Total $7.5Million usd.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 13:09:58
Nigerian/419 Scam
Attention Beneficiary FUND Total $7.5Million usd. 
 Scammer
  Information
Name:
Michael Jones
Email Address:
moneygram484@aol.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....

Attention Beneficiary FUND Total $7.5Million usd.

This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $35 only to receive all their payment abandoned in our custody.

you are to track your first payment been sent this morning here and confirm it available

https://www.moneygram.com/global-service/tracktransfersuccess


SENDER..Barry Deakin
AMOUNT ... $4,500
MTCN ....24097302

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay..

Again after (Two DAYS) we will enter a new project for the new and that is the reason why we decided to help all our customers before we enter into the new project,So be advise to send the $35 only immediately so that we will register your payment and start receiving it as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229 91398921 After the payment of $35USD you will start receiving your FUND Total $7.5Million usd.

INFORMATION VIA RIA MONEY TRANSFER OR MY WALET ACCOUNT ALSO NOTE $$35 only ITUNES CARD AMAZON CARD IS ACCEPTED attached to email

RECEIVER NAME:::.HALL NDIFE
ADDRESS::: BENIN REPUBLIC COTONOU
Text Question_: In God
Text Answer_: We Trust
Amount_:$35USD


The moment I receive the payment of $35USD your FUND Total $7.5Million usd will be released to you without any further delay and If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thanks for your patronage
Dr. Michael Jones
Money-Gram office
This is our conduct code (1379)

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

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