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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Attention Beneficiary |
SPF: FAIL with IP 184.108.40.206
This is to officially informed you that we have concluded arrangements to effect your payment of $1.7m USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is TWO THOUSAND FIVE HUNDRED UNITED STATES DOLLARS twice daily as reflected in our transfer system daily until the funds is completely transferred from in Mexico City (NORTH AMERICA)
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.
The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited MONEY GRAM Agent for the details of your first payment of TWO THOUSAND FIVE HUNDRED UNITED STATES DOLLARS and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Kindly contact Mr. Juan Pablo with this email for your fund:
Email: ( firstname.lastname@example.org )
Fill your details below for reference purposes:
*NAME OF CUSTOMER:
Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.
Thanks and God Bless.
Mr. Juan Pablo.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-29 20:41:52|
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...
We the board members of Money Gram Office wish to acknowledge the receipt of your email and we were instructed to send your fund $1.7Million usd (One Million Seven hundred Thousand United States Dollars) to you from our Money Gram Office here in MEXICO by the UNITED NATION (UN), EUROPEAN UNION (EU), ECOWAS AFRICA REGION, WORLD BANK and you will be receiving $2500.00 usd twice per day until your total sum $1.7 million usd is completely transferred to your name.
However, the international Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations will be obtained/secured from High court here and it will cost you $320.00 usd. I want you to know that we have already sent out your first payment $2,500.00 usd and is ready for pick up now but is been placed on hold until you obtain the International Remittance Form which cost $320.00 usd only.
Below is the payment details of your first $2,500.00usd which is on hold but it will be released to you once we confirm the $320 for the International Remittance Form.
Reference #: 29960504 Amount: $2,500 Text question: Sent Answer: Yes Sender name.... Senders address: Eugenia 197, Narvarte Poniente, 03020 Ciudad de México, CDMX
You are required to send the $320 with the below information and let us have the payment details immediately,
Name: Surname: State: City: Address: MTCNor REFERENCE NUMBER----------??????? Sender Name...........
Note: The receiver's name above for the payment is four (4) names, when sending the fee, make sure you include all the 4 names as written above to avoid any error.
Finally, try and send the fee so that we can obtain the International Remittance Form and release your payment from on Hold and allow you pick up your payment and another payment will be sent to you as it is a daily payment $2,500.00 usd per day.
Mr. Juan Pablo. +521 5529832720 DIRECTOR MONEY GRAM
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
Subject: Re: Attention Beneficiary