Scam Tip Report #96426 - MONEY GRAM AGENT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-14 11:47:12
Nigerian/419 Scam
MONEY GRAM AGENT 
 Scammer
  Information
Name:
Mrs. Susan Kent
Email Address:
moneygram145@gmail.com
Telephone:
22960300718
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...

Your first payment of $7000 was send today,


We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
(moneygram145@gmail.com) He will give you more direction on how you will
be receiving the funds daily. Remember to send him your Full information
to avoid wrong transfer such as:


Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +22960300718 tell him to give you the Reference numbers, to pick the
$7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT

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