YOUR FIRST PAYMENT $6000 SENT

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
2019-08-19 11:21:44
Nigerian/419 Scam
YOUR FIRST PAYMENT $6000 SENT 
 Scammer
  Information
Name:
Dr.Santa Leung
Email Address:
remittancomittedeptroya1@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...

--
Good Day,Attn; Recipient,

Welcome to Money Gram Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$1000,000.00USD here in Benin Republic (Two Million Seven Hundred
Thousand Dollar Only each, and your email address was found in the
scam victim's list. This Money Gram head office has been mandated by
the International Monetary Fund IMF Director to transfer your
compensation fund to you via Money Gram Transfer Daily. We the Money
Gram office here stated that you will be receiving your fund
$1000,000.00 Million at the maximum of $6,000.00 daily is the whole
fund $1000,000.00 is completely transfer to you. We have sent out your
first payment $6,000 MTCN#_ 59-870-036#,

BELOW IS YOUR FIRST PAYMENT $6,000.OOUSD but still on hold

MTCN/Reference Number________________________59-870-036#
Sender’s First Name:------- Dr. Santa
Sender’s Last Name:------Leung
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $6000

Remember we need your full information as where we will be sending the
second payments $6000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

You advised to go to any Money Gram branch in your country now and
pick the first payment $6000 and call me back for the second payment
$6000 tomorrow morning,

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Contact us now:(moneygrambenin35@hotmail.com)

Thanks,
Dr.Santa Leung
The Money Gram Director Benin Republic
URGENT CONTACT US NOW:


PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 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