Scam Tip Report #96559 - CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-24 19:08:07
Nigerian/419 Scam
CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD 
 Scammer
  Information
Name:
Mrs Rebecca Ronald
Email Address:
mgramoffice608@gmail.com
Telephone:
2348160512052
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...

X-Originating-IP: 197.210.47.15 Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 173.201.193.34

Attn: Beneficiary,

CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD.

Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$3,500,000.00 million USD through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $3,500,000.00 is completely transferred to you.

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