Your first Payment of $5000 usd is approved to send to you today

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-19 21:40:50
Nigerian/419 Scam
Your first Payment of $5000 usd is approved to send to you today 
 Scammer
  Information
Name:
Mrs. Ekaterina Nikolaeva
Email Address:
moneygramoff2ce11@gmail.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:

Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.


Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (moneygramoff2ce11@gmail.com)

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.700`000`00USD) each, and your email address was found in the scam victim's list.


Mrs. Ekaterina Nikolaeva
From Federal Government
Benin Republic
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