Transfer of Your First $12,000.00 Through MoneyGram!

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-30 15:13:04
Nigerian/419 Scam
Transfer of Your First $12,000.00 Through MoneyGram! 
 Scammer
  Information
Name:
Mike Morgan
Email Address:
mikemorgan_icu@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...

Greetings,

I am Mr. Mike Morgan, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informed that your file has been on my desk for some time now in regards to your payment in the tune of $15,650,000.00.

Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000.00 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now.

You will now be receiving $12,000.00 everyday in installment payment of $1,500.00 each until your total payment of $15,650,000.00 is completed, you will be receiving 8 reference numbers at a time, one for $1,500.00. The only thing we need from you is to obtain the (R. A. C) Release Authorization Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundering activity, the (R. A. C) Release Authorization Certificate will cost you the sum of $280.00 only.
Remember that this is the only charge for you to pay before your (8) Ref-control numbers of $12,000.00 will be released to you today for pick up without any delay.

You are to send the $280 to and also reconfirm your information to us as required below;
Receiver's Full Name:
Address:
City:
Zip code:
Country:
Telephone(Home And Cell):

Please try and make the $280.00 transfer as soon as possible so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Mike Morgan
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING