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 Reporter||Scam Tips Received|
Somewhere in United States
| CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD |
X-Originating-IP: 18.104.22.168 Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 22.214.171.124
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.