Attention Beneficiary $3.5 Million USA Dollars,

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
2019-10-01 13:11:54
Nigerian/419 Scam
Attention Beneficiary $3.5 Million USA Dollars, 
 Scammer
  Information
Name:
Danilo Morales Guinea
Email Address:
mohinirathod479@gmail.com
Telephone:
406 233 9372
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 Beneficiary $3.5 Million USA Dollars,

We are instructed to be transferring your total $3.5 Million USA Dollars Compensation through Money Gram Money Transfer daily $5,000. The compensation is from USA Government and United Nation. They are giving you the compensation because your email address appears as one of scam victim. You can pick your first payment of $5,000 with this information below after you pay $100 for USA Internal Revenue Service ( IRS ).

Senders name: Danilo Morales Guinea
Reference Number: 43697376
Question: Amount?
Answer: $5,000

Note that you will pay $100 with below information for the Clearance of your fund from USA Internal Revenue Service ( IRS ) before we can release your $5000 to you.

RECEIVER NAME: =
Country: USA
State:
CITY:
Test question: Urgent?
Answer: Urgent
Amount: $100

Be advice that we can not deduct the clearance fee of $100 from your total fund due to your fund is under security account. Go and send the money to us through Money Gram or Western union with this information above so that you can start receiving your $3.5 Million USA Dollars daily $5,000 USD.

Be advice that if Western Union, Ria, Walmart or Money Gran can not allow you to send the money to us, You can go to any apple store and purchase Google Play or Steam Wallet. Scratch it and send us the photo.

Email me with this email address as soon as you send the money ( moneygramofficebj13@gmail.com )

Regards,
Mr. Danilo Morales Guinea,
Tel: +1 406 233 9372
Director Money Gram Money Transfer.

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 and include the police report case number near the bottom of the form.
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