Scam Tip Report #95667 - PAYMENT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-02 19:31:04
Nigerian/419 Scam
PAYMENT 
 Scammer
  Information
Name:
MR TERRY HOLMES
Email Address:
federalbureauinvestigetion35@yahoo.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 My Dear

This message is form Head office Benin moneygram money transfer am informing you that your funds of the $7.5Million has be deposit to your name today. Your payment of $5000usd has be sent through money Gram office money transfer and you are advise to Contact; MR.TERRY HOLMES, your full information.such as.

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......


Hare is your first payment $5,000usd sent via money gram deposit below.

Send' S Name.-- Irena Kristel
Reference No.-- 6979 7284
Amount.-- $5,000usd

For more information contact; MR TERRY HOLMES Email; tarrhol@gmail.com

Best Regards


MONEY GRAM OFFICE MONEY TRANSFER.

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